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Company Name: HEATH ROAD DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05455907

Company Address:

HEATH ROAD DEVELOPMENTS LIMITED
50 West Street
FARNHAM
GU9 7DX


Date:

29/11/2009

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 ROAD DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
EEIG1 - Statement of name09/11/2001EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Order to wind up30/07/1995COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RES14 - Capital/bonus issue13/02/1998RES14
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Register of members09/10/2005353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Re-registration of a company from limited to unlimited03/05/2006CERT3
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
AA - Annual Accounts15/03/2000AA
362 - Notice of place where an oversea branch register is kept25/05/1997362
Administrator's abstract of receipts and payments25/10/20032.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Redemption of shares - written resolution20/09/1996WRES16
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
2.7 - Administration Order07/06/20032.7
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Memorandum and Articles11/06/2005MA
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Re-registration of a company from public to private with a change of name01/05/1998CERT11
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
652A - Application for striking off22/03/1997652A
Order of Court (Section 425)03/01/1998OC425
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of removal of Liquidator22/08/20034.11(SC)
Purchase own shares17/04/1998RES08
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
AUDS - Auditor's statement08/11/1994AUDS
Allotment of securities - written resolution14/01/2006WRES10
Release of Official Receiver15/05/1996L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
SRES13 - Other resolution - special resolution08/04/2002SRES13
SA - Shares agreement19/03/1998SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
363a - Annual Return02/09/2003363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46