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Company Name: HEATH OLIVER REGISTRARS LIMITED

Company Type:

Limited Company

Company No:

03708711

Company Address:

HEATH OLIVER REGISTRARS LIMITED
Bpl House the Runnings
Kingsditch Trading Estate
CHELTENHAM
GL51 9NJ


Date:

03/12/2009

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

Email Address:
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HEATH OLIVER REGISTRARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
353 - Register of members18/04/1994353
AAMD - Amended Accounts23/01/2000AAMD
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of removal of Liquidator01/01/19944.11(SC)
RES16 - Redemption of shares27/10/2002RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
MA - Memorandum and Articles09/07/1996MA
NEWINC - New Incorporation documents27/06/1997NEWINC
RES12 - Vary share rights/names12/01/2005RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
RES06 - Reduction of issued capital19/08/1993RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of Order to deal with charged property22/08/20042.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Vary share rights/names - written resolution01/02/2001WRES12
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
MA - Memorandum and Articles03/10/1998MA
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Reduction of issued capital - special resolution26/05/1994SRES06
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.18 - Notice of Order to deal with charged property11/03/20052.18
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
EEIG6 - Statement of name01/08/2002EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
53 - Application by a public company for re-registration as a private company04/04/199753
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
AUD - Auditor's letter of resignation14/10/1996AUD
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Register of members in non-legible form29/12/2002353a
Early dissolution request23/05/1994L64.01
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
RES03 - Exempt from appointment of auditor03/10/2006RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Administrative Receiver's report30/03/19963.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
3.6 - Abstract of receipt and payments in receivership30/12/20013.6