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Company Name: HEATH ROAD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04353328

Company Address:

HEATH ROAD MANAGEMENT COMPANY LIMITED
C/O Graymarsh Property Services
Lowry House 12 Kennerleys Lane
WILMSLOW
SK9 5EQ


Date:

03/12/2009

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 ROAD MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Other resolution - special resolution14/05/2002SRES13
F14 - Notice of wind up22/04/2001F14
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Return by an oversea company subject to branch registration06/05/2006BR3
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
RES16 - Redemption of shares06/05/2000RES16
Directions to defer dissolution27/09/1993L64.04
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
SA - Shares agreement15/11/2000SA
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
DO1 - Notice of disqualification of an indi09/08/1997DO1
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
2.19 - Notice of discharge of Administration Order15/06/19932.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Order of Court06/01/1995OC
RES13 - Other resolution18/03/2001RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Vary share rights/names - special resolution15/11/1999SRES12
Particulars of a charge created by a company registered in Scotland20/06/2002410
2.20 - Notice of variation of Administration Order04/07/19972.20
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
CERTNM - Change of name certificate01/08/1995CERTNM
MISC - Miscellaneous document07/03/1999MISC
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Resolution to re-register - ordinary resolution10/04/2004ORES02
Annual Accounts21/05/1996AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
AA - Annual Accounts05/10/1993AA
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Purchase own shares - extraordinary resolution15/05/2006ERES08
WRES13 - Other resolution - written resolution15/03/2000WRES13
363 - Annual Return19/10/2005363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of statement of administrator's proposals18/08/19992.7(scot)
Register of Charges06/04/2002401
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
RES12 - Vary share rights/names22/02/2006RES12
Notice of Receiver's report22/11/20053.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
RES14 - Capital/bonus issue06/07/2004RES14
Confirmation of dissolution15/05/1997RES09
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Location of register of directors' interests in shares etc07/12/2003325
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
CLOSE - Scheme of Arrangement17/03/1996CLOSE
694(4)(a) - Statement of name26/02/1996694(4)(a)
Purchase own shares - ordinary resolution19/11/1993ORES08
RES03 - Exempt from appointment of auditor25/02/2004RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a