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Company Name: HEATH RETAIL ONE LIMITED

Company Type:

Limited Company

Company No:

03936464

Company Address:

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


Date:

27/11/2009

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 RETAIL ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of discharge of Administration Order30/01/20042.19
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Declaration on application for registration (Welsh language form).27/10/199712CYM
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
225 - Change of Accounting Referenc07/09/1998225
Certificate of constitution of creditors05/02/19983.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
4.43 - Notice of final meeting of creditors15/12/20024.43
L64.06 - Directions to defer dissolution09/08/2000L64.06
Abstract of receipt and payments in receivership25/09/19973.6
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.20 - Statement of company's affairs22/06/19944.20
AUDR - Auditor's report06/04/1997AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
12 - Declaration on application for registration25/08/200012
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Certificate of release of Liquidator12/08/20044.14(SC)
Auditor's report14/09/1999AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Confirmation of dissolution28/10/2003RES09
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Increase in nominal capital - written resolution09/05/2002WRESO4
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Statement of rights attached to allotted shares03/10/1996128(1)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
318 - Location of directors' service con25/12/1999318
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Notice of place where an oversea branch register is kept22/10/1995362
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Return by a company purchasing its own shares19/08/2002169
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Redemption of shares - written resolution06/12/1993WRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
RES03 - Exempt from appointment of auditor11/02/1998RES03
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Purchase own shares - special resolution28/04/1993SRES08
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
SRES13 - Other resolution - special resolution25/11/1994SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
NEWINC - New Incorporation documents13/10/2000NEWINC
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
MA - Memorandum and Articles14/03/2004MA