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Company Name: HEATH RETAIL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04892721

Company Address:

HEATH RETAIL HOLDINGS LIMITED
Russell Square House
10-12 Russell Square
LONDON
WC1B 5LF


Date:

04/12/2009

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 RETAIL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own19/01/1997169
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
F14 - Notice of wind up07/11/1998F14
Allotment of securities25/03/2003RES10
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Memorandum and Articles05/01/2002MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Redemption of shares - extraordinary resolution15/11/2000ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Re-registration of a company from unlimited to limited11/06/1996CERT1
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
363a - Annual Return26/10/2005363a
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Statement of Administrator's proposals28/02/20062.21
53 - Application by a public company for re-registration as a private company13/10/200253
Bona Vacantia disclaimer20/03/1995BONA
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
287 - Change in situation or address of Registered Office26/12/1996287
Annual Return05/07/1995363b
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
CERTNM - Change of name certificate01/08/1995CERTNM
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
MA - Memorandum and Articles31/07/1995MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
363x - Annual Return18/10/1994363x
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
AA - Annual Accounts17/02/1995AA
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
363a - Annual Return17/11/1997363a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of receiver's death22/01/20023.3(scot)
Auditor's report07/03/1997AUDR
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
OC138 - Order of Court (Section 138)16/05/1999OC138
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Miscellaneous document13/09/1999MISC
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of dismissal of petition for administration order01/04/20042.3(scot)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
2.19 - Notice of discharge of Administration Order06/06/20022.19
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
AUDS - Auditor's statement12/01/2004AUDS
1.4 - Notice of completion of voluntary arrang10/12/19991.4
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
363a - Annual Return07/10/2000363a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Financial assistance in shares acquisition15/03/2000RES07
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)