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Company Name: HEARTPACE LIMITED

Company Type:

Limited Company

Company No:

04124848

Company Address:

HEARTPACE LIMITED
C/Olevy Blair Treasure House
19/21 Hatton Garden
LONDON
EC1N 8LF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEARTPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES13 - Other resolution25/02/2004RES13
Notice of death of Voluntary Liquidator11/10/19994.44
325 - Location of register of directors' interests in shares etc25/11/1993325
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
2.18 - Notice of Order to deal with charged property15/04/19952.18
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Capital/bonus issue - written resolution10/05/2003WRES14
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
694(4)(a) - Statement of name01/04/2002694(4)(a)
RES03 - Exempt from appointment of auditor08/12/2000RES03
694(4)(a) - Statement of name15/08/1993694(4)(a)
RELREC - Official Receiver's release31/12/2005RELREC
Notice of completion of voluntary arrangement11/07/19991.4
RES06 - Reduction of issued capital03/09/2001RES06
Notice of Administrative Receiver's death30/05/20043.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
318 - Location of directors' service con21/03/2003318
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Other resolution15/11/1998RES13
RES16 - Redemption of shares12/04/1996RES16
MA - Memorandum and Articles26/07/1997MA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Annual Return18/01/2004363a
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
L64.07 - Release of Official Receiver04/12/2000L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
RES03 - Exempt from appointment of auditor03/10/2006RES03
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Capital/bonus issue - ordinary resolution21/03/1998ORES14
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12