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Company Name: HEATH PARK MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

00377322

Company Address:

HEATH PARK MOTOR COMPANY LIMITED
C/O Png Waltham Cross
High Street
WALTHAM CROSS
EN8 7BT


Date:

26/11/2009

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 MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/05/199353
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
169 - Return by a company purchasing its own13/05/1996169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
RES12 - Vary share rights/names20/11/1995RES12
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Order of Court (Section 138)15/02/2000OC138
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
SRES15 - Change of Name Special Resolution31/12/2005SRES15
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
397a -22/04/2003397a
2.21 - Statement of Administrator's proposals17/04/19972.21
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of receiver's death07/10/19973.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Re-registration of a company from limited to unlimited05/03/1998CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of disqualification order against a body corporate05/11/2002DO2
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Declaration on application for registration (Welsh language form).25/04/199312CYM
RES10 - Allotment of securities27/04/1998RES10
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Increase in nominal capital - special resolution25/08/2005SRESO4
318 - Location of directors' service con24/08/2003318
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
652C - Withdrawal of application for striking off26/09/2003652C
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Auditor's statement04/01/1998AUDS
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Withdrawal of application for striking off28/01/2004652C
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Purchase own shares - extraordinary resolution26/03/2005ERES08
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Statement of name27/10/1995EEIG6
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
4.20 - Statement of company's affairs08/08/20014.20
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
OC - Order of Court20/10/2004OC
PROSP - Prospectus03/08/2000PROSP
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Bona Vacantia disclaimer15/07/1995BONA
Order of Court for re-registration to private company12/09/2001OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of receiver's death03/02/19963.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.48 - Notice of constitution of liquidation committee02/10/19964.48
4.20 - Statement of company's affairs31/03/19984.20
Notice of increase in nominal capital21/08/1997123
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Redemption of shares - special resolution18/12/2003SRES16
CLOSE - Scheme of Arrangement25/07/2001CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Declaration of solvency31/12/19934.25(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157