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Company Name: HEATHFIELD HOUSE FOR THE ELDERLY

Company Type:

Non-Limited

Company Address:

HEATHFIELD HOUSE FOR THE ELDERLY
10 Heath Rd
UXBRIDGE
UB10 0SL


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on heathfield house for the elderly or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heathfield house for the elderly, please click on the link below:

HEATHFIELD HOUSE FOR THE ELDERLY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of wind up25/12/2005F14
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Increase in nominal capital - special resolution29/11/1999SRESO4
2.2(scot) - Notice of administration order06/03/19942.2(scot)
RES10 - Allotment of securities27/04/1998RES10
Administration Order26/09/19952.7
353 - Register of members17/04/1999353
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of result of meeting of creditors14/08/20052.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Application by a public company for re-registration as a private company17/05/199353
2.23 - Notice of result of meeting of creditors04/07/20012.23
VAL - Valuation Report26/05/1993VAL
362 - Notice of place where an oversea branch register is kept19/04/1999362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Decrease in nominal capital - written resolution22/01/1996WRESO5
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Resolution to re-register - ordinary resolution07/04/2000ORES02
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
RES10 - Allotment of securities07/11/2003RES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
2.7 - Administration Order16/08/19942.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Return of alteration in the charter23/04/2002692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
F14 - Notice of wind up02/04/2004F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Redemption of shares - ordinary resolution01/04/1995ORES16
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363 - Annual Return11/08/2001363
2.6 - Notice of Administration Order25/04/19932.6
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Other resolution - special resolution28/12/1993SRES13
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Written elective resolution26/11/2002(W)ELRES
3.8 - Notice of Order to dispose of charged property01/08/20063.8
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
363s - Annual Return08/07/2005363s
652C - Withdrawal of application for striking off09/05/1994652C
Notice of final meeting of creditors18/09/19964.43
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
325 - Location of register of directors' interests in shares etc06/07/1997325
3.10 - Administrative Receiver's report06/07/20013.10
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
325 - Location of register of directors' interests in shares etc22/11/1995325
Particulars of a charge created by a company registered in Scotland22/07/1993410
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3