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Company Name: HEATHFIELD HOUSE DAY NURSERY LIMITED

Company Type:

Limited Company

Company No:

05740031

Company Address:

HEATHFIELD HOUSE DAY NURSERY LIMITED
13 Tanyard Drive
Hale Barns
ALTRINCHAM
WA15 0BS


Date:

05/12/2009

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 HOUSE DAY NURSERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.70 - Declaration of Solvency15/06/20014.70
Registration as Friendly Society26/05/1993CERTIPS
Business address changed24/07/1996BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
2.20 - Notice of variation of Administration Order19/05/20062.20
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Allotment of securities - extraordinary resolution02/08/1995ERES10
2.2(scot) - Notice of administration order20/07/19962.2(scot)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of removal of Liquidator23/01/19974.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Order to wind up21/08/2003COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Register of members in non-legible form19/02/2006353a
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
4.43 - Notice of final meeting of creditors03/02/19994.43
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Other resolution - special resolution09/09/2003SRES13
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
COAD - Instrument issued under Section 244(5)08/06/2002COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
2.18 - Notice of Order to deal with charged property26/05/19992.18
Certificate that creditors have been paid in full01/11/19974.51
AAMD - Amended Accounts13/03/2002AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
363x - Annual Return18/11/2005363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of appointment of directors or secretaries21/01/2006288a
RES13 - Other resolution21/03/1997RES13