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Company Name: HEATH ROADS LIMITED

Company Type:

Limited Company

Company No:

05707120

Company Address:

HEATH ROADS LIMITED
96 Church Street
BRIGHTON
BN1 1UJ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEATH ROADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Allotment of securities - ordinary resolution29/05/1995ORES10
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SA - Shares agreement14/07/1998SA
Redemption of shares - special resolution04/11/2002SRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Allotment of securities - written resolution19/07/1993WRES10
694(4)(b) - Statement of name20/06/2005694(4)(b)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Re-registration of a company from public to private with a change of name26/06/1995CERT11
BUSADDCH - Business address changed21/06/2001BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Order of Court - dissolution void28/08/2000OC-DV
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Notice of order to deal with secured property26/04/20062.11(scot)
Capital/bonus issue23/09/2004RES14
RES06 - Reduction of issued capital11/05/2006RES06
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
COCOMP - Order to wind up03/07/1995COCOMP
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
RES08 - Purchase own shares25/04/1999RES08
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
L64.01HC - Early dissolution request13/07/2006L64.01HC
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Disapplication of pre-emption rights20/10/2000RES11
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
PROSP - Prospectus06/05/1995PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Vary share rights/names03/02/1996RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Financial assistance in shares acquisition17/08/2003RES07
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
SA - Shares agreement19/03/1998SA
L64.04 - Directions to defer dissolution19/03/2002L64.04
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
RES06 - Reduction of issued capital01/01/1996RES06
Notice of disqualification order against a body corporate16/04/2006DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Statement of name26/01/2002694(4)(b)
Annual Accounts02/12/2004AA
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
RES02 - esolution to re-register04/03/2006RES02
Notice of wind up03/04/2005F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
AUD - Auditor's letter of resignation17/03/1998AUD
AUD - Auditor's letter of resignation22/12/1993AUD
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09