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Company Name: HEATH SE3 LIMITED

Company Type:

Limited Company

Company No:

04867712

Company Address:

HEATH SE3 LIMITED
Suite 2 9 West End
Kemsing
SEVENOAKS
TN15 6PX


Date:

27/11/2009

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 SE3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name19/09/2006694(4)(a)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of Order to dispose of charged property27/12/19943.8
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Resolution to re-register - special resolution18/04/1996SRES02
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
RESO4 - Increase in nominal capital26/01/1998RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
363b - Annual Return13/06/2005363b
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice of appointment of Liquidator19/10/19954.9(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Particulars of an issue of secured debentures in a series07/04/1997397a
Annual Return24/06/2001363x
Change of name certificate03/11/1993CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ELRES - Elective resolution03/06/1995ELRES
Annual Return25/08/1994363b
363 - Annual Return24/11/1996363
AA - Annual Accounts16/08/2002AA
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of administration order05/08/20012.2(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
RES08 - Purchase own shares10/04/2005RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
RES03 - Exempt from appointment of auditor22/09/2002RES03
395 - Particulars of a mortgage or charge11/05/1998395
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
VAL - Valuation Report13/12/1997VAL