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Company Name: HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED

Company Type:

Limited Company

Company No:

03590488

Company Address:

HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED
Caxtons Surveyors
49-50 Windmill Street
GRAVESEND
DA12 1BG


Date:

04/12/2009

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 FREEHOLD COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Exempt from appointment of auditor - written resolution06/12/1995WRES03
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Notice of final meeting of creditors09/09/19974.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Reduction of issued capital17/09/1998RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
L64.04 - Directions to defer dissolution14/05/1999L64.04
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Administration Order20/09/20022.7
RESO4 - Increase in nominal capital23/12/2002RESO4
Notice of final meeting of creditors22/07/19934.17(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Declaration of Solvency19/04/20034.70
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Re-registration of a company from unlimited to limited12/04/2001CERT1
652C - Withdrawal of application for striking off23/11/2000652C
OC138 - Order of Court (Section 138)23/08/1994OC138
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Register of members15/10/2002353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
L64.06 - Directions to defer dissolution19/02/1994L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
New Incorporation documents20/04/2003NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
RELREC - Official Receiver's release01/10/1993RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of appointment of Receiver28/02/1996405(1)
Notice of result of meeting of creditors28/09/19992.23
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Resolution to re-register - ordinary resolution27/02/2000ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
OC425 - Order of Court (Section 425)18/04/1996OC425
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Application by a public company for re-registration as a private company04/12/200453
Liquidator's statement of receipts and payment24/02/20014.6(SC)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
ELRES - Elective resolution15/01/1994ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of passing of resolution removing an auditor15/04/2000386
L64.07 - Release of Official Receiver10/09/1995L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Written elective resolution06/05/2005(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Re-registration of a company from unlimited to PLC22/09/1993CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
PROSP - Prospectus29/01/1999PROSP
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice of discharge of administration order18/06/20032.4(scot)
Disapplication of pre-emption rights30/11/1997RES11
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
F14 - Notice of wind up31/07/2006F14
BS - Balance sheet10/02/1998BS
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Administrator's Abstract of receipts and payments08/04/20032.15
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
RES10 - Allotment of securities12/11/2003RES10
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
AAMD - Amended Accounts05/07/2005AAMD
EEIG6 - Statement of name07/04/1996EEIG6