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Company Name: HEATH SECRETARIES AND REGISTRARS LIMITED

Company Type:

Limited Company

Company No:

02580709

Company Address:

HEATH SECRETARIES AND REGISTRARS LIMITED
63 High Road
Bushey Heath
BUSHEY
WD23 1EE


Date:

24/11/2009

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 SECRETARIES AND REGISTRARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off08/06/2001652A
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Purchase own shares - special resolution20/11/1993SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
363b - Annual Return29/03/2000363b
OC - Order of Court08/09/1998OC
Purchase own shares - written resolution09/05/2001WRES08
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Miscellaneous document16/02/2005MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Resolution to re-register25/06/1993RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19