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Company Name: HEATH ROW ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

SC209647

Company Address:

HEATH ROW ASSOCIATES LIMITED
Rosewood
Raemoir Road
BANCHORY
AB31 4ET


Date:

21/03/2010

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 ROW ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
BONA - Bona Vacantia disclaimer31/05/1996BONA
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Early dissolution request21/12/1999L64.01
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
169 - Return by a company purchasing its own16/07/1997169
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of appointment of a Receiver by the Court10/08/19952(scot)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
363b - Annual Return14/01/2005363b
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
RES09 - Confirmation of dissolution31/01/1994RES09
Confirmation of dissolution - special resolution16/08/1997SRES09
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Vary share rights/names - special resolution04/11/1993SRES12
3.10 - Administrative Receiver's report26/06/19963.10
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of striking-off action discontinued01/07/2004DISS40
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
BS - Balance sheet16/02/2002BS
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Resolution to re-register - written resolution11/05/2000WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
397a -30/08/1998397a
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
RES09 - Confirmation of dissolution03/02/1995RES09
AUDR - Auditor's report21/11/2000AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
405(1) - Notice of appointment of Receiver18/10/1999405(1)