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Company Name: HEATH NURSERY

Company Type:

Non-Limited

Company Address:

HEATH NURSERY
Heather Lea
Heath la
Albury
GUILDFORD
GU5 9DD


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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HEATH NURSERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution13/03/2004WRES02
4.43 - Notice of final meeting of creditors11/11/20004.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Allotment of securities - special resolution13/01/2000SRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
123 - Notice of increase in nominal capital12/08/2006123
4.70 - Declaration of Solvency17/09/19934.70
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
363b - Annual Return29/04/2003363b
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Financial assistance in shares acquisition28/12/2000RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Other resolution21/11/2001RES13
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Annual Return23/12/1999363b
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Location of directors' service contracts07/10/2004318
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of final meeting of creditors22/07/19934.17(SC)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Scheme of Arrangement02/12/1993CLOSE
Redemption of shares - ordinary resolution21/03/1995ORES16
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
WRES13 - Other resolution - written resolution03/03/1996WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
RES08 - Purchase own shares21/12/1995RES08
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Directions to defer dissolution19/07/1997L64.04
Auditor's letter of resignation18/12/2004AUD
2.21 - Statement of Administrator's proposals16/04/20032.21
Vary share rights/names - written resolution01/02/2001WRES12
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
2.23 - Notice of result of meeting of creditors28/01/19942.23
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Business address changed15/08/1994BUSADDCH
Cancellation of alteration to the objects of a company15/11/19976
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
RES13 - Other resolution19/02/2001RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
RES10 - Allotment of securities21/02/2001RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
362 - Notice of place where an oversea branch register is kept23/11/1995362
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Return delivered for registration of a branch of an oversea company09/12/2005BR1