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Company Name: HEATH ROBINSON TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03301672

Company Address:

HEATH ROBINSON TECHNOLOGIES LIMITED
Chartered House 75 London Road
Headington
OXFORD
OX3 9BB


Date:

27/11/2009

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 ROBINSON TECHNOLOGIES LIMITED



Companies House documents and credit reports
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ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
363x - Annual Return31/03/1996363x
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
AAMD - Amended Accounts23/01/2000AAMD
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
RES16 - Redemption of shares15/01/2002RES16
Declaration of solvency25/10/20044.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
MISC - Miscellaneous document30/04/1993MISC
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
RELREC - Official Receiver's release10/03/1999RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Annual Return15/05/2004363s
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Auditor's letter of resignation17/03/1996AUD
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
OC - Order of Court27/06/1998OC
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
PROSP - Prospectus03/08/2000PROSP
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
288b - Notice of resignation of directors or secretaries19/08/2002288b
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Vary share rights/names12/09/1994RES12
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice to Official Receiver of winding-up order04/06/20024.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Register of members09/10/2005353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Balance sheet21/09/2003BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Purchase own shares - ordinary resolution25/11/2004ORES08
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CLOSE - Scheme of Arrangement05/06/1993CLOSE
OCREREG - Order of Court for re-registration21/07/1993OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Statement of name21/04/1994EEIG6
Annual Return02/11/2000363x
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
EEIG1 - Statement of name02/03/1995EEIG1
CERTNM - Change of name certificate24/10/2006CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
3.7 - Notice of Administrative Receiver's death20/02/19943.7
RESO4 - Increase in nominal capital08/03/1996RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
395 - Particulars of a mortgage or charge11/04/2004395
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of order to deal with secured property07/05/19942.11(scot)
AUDR - Auditor's report25/06/1996AUDR
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10