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Company Name: HEARTRACE LIMITED

Company Type:

Limited Company

Company No:

04320362

Company Address:

HEARTRACE LIMITED
Needles Farmhouse
Back Street
East Stour
GILLINGHAM
SP8 5JZ


Date:

29/11/2009

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

Email Address:
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HEARTRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Application to the Court for cancellation of resolution for re-registration21/02/200254
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Administration Order24/02/19972.7
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.43 - Notice of final meeting of creditors10/10/20064.43
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
3.10 - Administrative Receiver's report27/06/20013.10
Notice of disqualification of an individual31/07/2005DO1
Withdrawal of application for striking off19/07/2000652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
4.20 - Statement of company's affairs24/08/20054.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
287 - Change in situation or address of Registered Office16/10/1993287
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of disqualification of an individual26/10/1997DO1
Allotment of securities - extraordinary resolution21/05/2003ERES10
RESO4 - Increase in nominal capital06/05/1996RESO4
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Change of Name Special Resolution28/01/1999SRES15
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Confirmation of dissolution04/07/2001RES09
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Location of directors' service contracts24/08/2001318
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
EEIG6 - Statement of name26/05/1998EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
363s - Annual Return06/01/2002363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Statement of name31/01/1998EEIG2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
2.19 - Notice of discharge of Administration Order06/05/20052.19
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
363 - Annual Return11/11/1996363
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.43 - Notice of final meeting of creditors03/11/19984.43
RES12 - Vary share rights/names06/08/2000RES12
Other resolution - special resolution14/05/2002SRES13
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3