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Company Name: HEATH ROAD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04601169

Company Address:

HEATH ROAD INVESTMENTS LIMITED
Richmond House
Heath Road
Hale
ALTRINCHAM
WA14 2XP


Date:

25/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement12/07/2004AUDS
Statement of name07/03/2001EEIG2
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Abstract of receipt and payments in receivership06/01/20053.6
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.20 - Notice of variation of Administration Order12/02/20012.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of final meeting of creditors14/08/19954.43
Notice of manager's particulars15/06/1994EEIG3
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
AAMD - Amended Accounts27/06/2001AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
363b - Annual Return06/11/1997363b
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
353a - Register of members in non-legible form14/06/2002353a
Notice of final meeting of creditors18/11/19994.43
AUD - Auditor's letter of resignation01/02/1996AUD