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Company Name: HEATHFIELD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04922822

Company Address:

HEATHFIELD HOLDINGS LIMITED
PO Box 9
Harclo Road Off Aireworth Road
KEIGHLEY
BD21 4EG


Date:

29/11/2009

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

Email Address:
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HEATHFIELD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order23/08/19992.12(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
12 - Declaration on application for registration20/12/200012
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
EEIG6 - Statement of name07/10/1999EEIG6
51 - Application by an unlimited company to be re-registered as limited23/07/199751
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
363b - Annual Return15/10/2006363b
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
DO1 - Notice of disqualification of an indi25/10/1993DO1
363b - Annual Return12/08/1997363b
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
MA - Memorandum and Articles31/07/1995MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Memorandum and Articles - used in re-registration05/12/1996MAR
L64.01 - Early dissolution request29/05/2002L64.01
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10