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Company Name: HEATH PARK HOUSE RESIDENTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

05238781

Company Address:

HEATH PARK HOUSE RESIDENTS COMPANY LIMITED
C/O Poulter and Francis Property
Management 57 Marlowes
HEMEL HEMPSTEAD
HP1 1LE


Date:

30/11/2009

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 PARK HOUSE RESIDENTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments12/09/19932.15
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Redemption of shares - ordinary resolution21/03/1995ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
RES08 - Purchase own shares25/12/1998RES08
Increase in nominal capital - written resolution06/05/1999WRESO4
SRES15 - Change of Name Special Resolution15/03/2003SRES15
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.20 - Notice of variation of Administration Order27/06/19962.20
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
288b - Notice of resignation of directors or secretaries21/04/1998288b
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Purchase own shares - extraordinary resolution15/05/2006ERES08
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Allotment of securities13/10/1993RES10
Notice of constitution of liquidation committee27/11/20014.48
Court Order for notice of wind up16/03/1996CO4.2S
Return delivered for registration of a branch of an oversea company29/11/1996BR1
AA - Annual Accounts27/08/1994AA
Change of name certificate21/06/2002CERTNM
RES11 - Disapplication of pre-emption rights15/12/2001RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
2.19 - Notice of discharge of Administration Order20/05/19982.19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
RES10 - Allotment of securities22/08/1996RES10
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.21 - Statement of Administrator's proposals19/04/19932.21
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
COCOMP - Order to wind up30/03/1995COCOMP
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Particulars of a charge created by a company registered in Scotland13/05/1996410
RES06 - Reduction of issued capital08/07/2001RES06