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Company Name: HEATH PARK CONSULTING LTD

Company Type:

Limited Company

Company No:

05373706

Company Address:

HEATH PARK CONSULTING LTD
71 Fairholme Avenue
ROMFORD
RM2 5UR


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEATH PARK CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/09/1996EEIG2
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice of passing of resolution removing an auditor27/11/1995386
Notice of variation of administration order20/09/20042.12(scot)
363s - Annual Return20/12/2002363s
RES09 - Confirmation of dissolution25/01/2003RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
288a - Notice of appointment of directors or secretaries02/10/1994288a
51 - Application by an unlimited company to be re-registered as limited29/05/199851
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Abstract of receipt and payments in receivership26/03/20003.6
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
3.7 - Notice of Administrative Receiver's death14/09/20003.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of intention to carry on business as an investment company08/01/2003266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Capital/bonus issue - written resolution21/03/1994WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
53 - Application by a public company for re-registration as a private company16/03/199753
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Allotment of securities - special resolution09/10/1997SRES10
2.6 - Notice of Administration Order18/09/20052.6
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Notice of Order to deal with charged property30/04/20012.18
Redemption of shares - written resolution24/05/1994WRES16
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of variation of administration order28/12/19972.12(scot)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Purchase own shares02/09/1996RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Elective resolution02/08/2000ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
123 - Notice of increase in nominal capital31/03/1994123
Re-registration of a company from private to public with a change of name09/02/1995CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
EEIG2 - Statement of name18/09/2001EEIG2
Statement of rights attached to allotted shares12/05/1999128(1)
Annual Return12/11/1996363s
L64.06 - Directions to defer dissolution09/08/2000L64.06
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Purchase own shares - special resolution28/04/1993SRES08
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)