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Company Name: HEARTPRIDE LIMITED

Company Type:

Limited Company

Company No:

04415901

Company Address:

HEARTPRIDE LIMITED
3RD Floor
Sterling House Langston Road
LOUGHTON
IG10 3TS


Date:

02/12/2009

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

Email Address:
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HEARTPRIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
OCREREG - Order of Court for re-registration12/04/1999OCREREG
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
PROSP - Prospectus13/02/2002PROSP
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
3.8 - Notice of Order to dispose of charged property22/05/19983.8
363a - Annual Return26/10/2005363a
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of striking-off action suspended07/09/1994DISS6
363 - Annual Return24/12/1999363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
694(4)(b) - Statement of name07/09/1993694(4)(b)
AUD - Auditor's letter of resignation06/04/1998AUD
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Annual Return19/10/1997363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Order of Court for re-registration17/11/1993OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
325 - Location of register of directors' interests in shares etc07/01/2001325
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of appointment of directors or secretaries21/01/2006288a
Notice of passing of resolution removing an auditor28/05/1995386
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Instrument issued under Section 244(5)16/01/2000COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
325 - Location of register of directors' interests in shares etc17/09/2004325
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
EEIG6 - Statement of name03/12/2005EEIG6
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of discharge of administration order07/09/20022.4(scot)
Application by an unlimited company to be re-registered as limited04/07/200351