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Company Name: HEATH PROPERTY DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

02075384

Company Address:

HEATH PROPERTY DEVELOPMENT LTD
Riverside House
1-5 Como Street
ROMFORD
RM7 7DN


Date:

22/11/2009

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 PROPERTY DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office20/03/1998287
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Capital/bonus issue25/11/2001RES14
288b - Notice of resignation of directors or secretaries13/10/2005288b
Declaration on application for registration06/12/199612
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
325 - Location of register of directors' interests in shares etc17/09/2004325
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Notice of place where an oversea branch register is kept29/10/1995362
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Decrease in nominal capital29/05/1994RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Other resolution12/03/1999RES13
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
2.19 - Notice of discharge of Administration Order29/05/20012.19
Order of Court - dissolution void16/03/1997OC-DV
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
AAMD - Amended Accounts08/01/1998AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of final meeting of creditors17/05/19994.17(SC)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Court Order for notice of wind up24/04/1995CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
353 - Register of members04/01/2002353
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
RESO4 - Increase in nominal capital30/12/1994RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of discharge of administration order18/05/19932.4(scot)
L64.01 - Early dissolution request09/02/1994L64.01
Vary share rights/names - special resolution19/03/2003SRES12
325 - Location of register of directors' interests in shares etc08/04/1995325
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of administration order27/09/20062.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
2.7 - Administration Order01/02/19992.7
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of variation of Administration Order01/04/20022.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
SRES15 - Change of Name Special Resolution14/03/2002SRES15
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Annual Return02/10/2004363s
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Confirmation of dissolution - written resolution15/10/1997WRES09
363 - Annual Return13/07/1994363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
RES03 - Exempt from appointment of auditor03/10/2006RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
2.20 - Notice of variation of Administration Order16/08/19992.20
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
363 - Annual Return20/01/2000363
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Application for striking off17/02/2005652A
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
RES03 - Exempt from appointment of auditor11/06/1993RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
12 - Declaration on application for registration26/03/200412
Notice of increase in nominal capital07/02/1995123
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)