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Company Name: HEATH PROPERTY SURREY LTD

Company Type:

Limited Company

Company No:

05897426

Company Address:

HEATH PROPERTY SURREY LTD
55 Breech Lane
Walton on the Hill
TADWORTH
KT20 7SJ


Date:

28/11/2009

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 SURREY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
F14 - Notice of wind up15/07/2002F14
L64.01 - Early dissolution request03/04/2005L64.01
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Resolution to re-register19/09/1998RES02
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of resignation of Liquidator23/08/20064.16(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of leave granted in relation to a disqualification order23/12/1995DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
EEIG6 - Statement of name17/09/1993EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
OC138 - Order of Court (Section 138)13/11/2004OC138
652A - Application for striking off26/08/1999652A
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Resolution to re-register - written resolution04/03/2006WRES02
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
EEIG2 - Statement of name13/08/1997EEIG2
RES10 - Allotment of securities03/01/2006RES10
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Order of Court16/12/1993OC
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
318 - Location of directors' service con06/08/1996318
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Redemption of shares01/05/1996RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
2.6 - Notice of Administration Order10/07/19932.6
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Increase in nominal capital09/01/1994RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
PROSP - Prospectus04/11/2006PROSP
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
363s - Annual Return27/06/2004363s
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Other resolution - extraordinary resolution25/01/1994ERES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM