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Company Name: HEATH PIE SHOP

Company Type:

Non-Limited

Company Address:

HEATH PIE SHOP
696 Becontree Avenue
DAGENHAM
RM8 3HD


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on heath pie shop or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heath pie shop, please click on the link below:

HEATH PIE SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution11/07/2003L64.04
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
225 - Change of Accounting Referenc20/09/1994225
RES14 - Capital/bonus issue19/11/1996RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of appointment of directors or secretaries01/09/2002288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
325 - Location of register of directors' interests in shares etc11/06/1994325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
123 - Notice of increase in nominal capital05/10/2002123
Other resolution - extraordinary resolution10/02/2001ERES13
Business address changed15/08/1994BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Other resolution - ordinary resolution16/02/1999ORES13
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
BUSADDCH - Business address changed28/09/2003BUSADDCH
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of disqualification of an individual31/07/2005DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
NEWINC - New Incorporation documents10/03/2005NEWINC
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Order to wind up08/12/2006COCOMP
Statement of Administrator's proposals07/12/19932.21
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
RES06 - Reduction of issued capital09/11/1993RES06
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
169 - Return by a company purchasing its own04/09/2000169
Notice of completion of voluntary arrangement23/01/20051.4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
123 - Notice of increase in nominal capital19/02/1996123
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Instrument issued under Section 244(5)16/07/1996COAD
53 - Application by a public company for re-registration as a private company17/09/200653