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Company Name: HEATH PRESS

Company Type:

Non-Limited

Company Address:

HEATH PRESS
Harrem House
Ogilvie Rd
HIGH WYCOMBE
HP12 3DS


Date:

06/12/2009

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 PRESS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order29/11/19992.20
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of disqualification of an individual23/08/2004DO1
Declaration on application for registration (Welsh language form).16/09/199412CYM
CERTNM - Change of name certificate21/11/2000CERTNM
Confirmation of dissolution - written resolution07/11/2001WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Particulars of an issue of secured debentures in a series22/03/2005397a
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
2.7 - Administration Order17/04/19992.7
Notice of completion of voluntary arrangement28/10/20001.4
Scheme of Arrangement01/12/2005CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
12 - Declaration on application for registration08/05/200612
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Notice of petition for administration order25/08/19942.1(scot)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RES06 - Reduction of issued capital01/01/1996RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Disapplication of pre-emption rights12/06/1994RES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.20 - Statement of company's affairs19/03/19944.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.43 - Notice of final meeting of creditors30/01/20034.43
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of discharge of administration order14/02/19942.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
2.2(scot) - Notice of administration order17/12/19962.2(scot)
New Incorporation documents02/01/2002NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
L64.06 - Directions to defer dissolution06/08/2005L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Location of register of directors' interests in shares etc10/05/1997325
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
2.21 - Statement of Administrator's proposals08/10/20032.21
RES14 - Capital/bonus issue05/07/2006RES14
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
2.21 - Statement of Administrator's proposals17/04/19972.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Confirmation of dissolution - written resolution22/05/2001WRES09
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
363b - Annual Return12/09/2003363b
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21