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Company Name: HEATHFIELD HOUSE LIMITED

Company Type:

Limited Company

Company No:

03011928

Company Address:

HEATHFIELD HOUSE LIMITED
Kilwinning Rd
IRVINE
KA12 8RR


Date:

01/12/2009

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 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heathfield house limited, please click on the link below:

HEATHFIELD HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
325 - Location of register of directors' interests in shares etc10/02/1996325
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice of discharge of administration order18/05/19932.4(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of death of Liquidator16/09/19974.18(SC)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
363x - Annual Return01/05/2001363x
Notice of constitution of liquidation committee15/03/19994.48
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
53 - Application by a public company for re-registration as a private company19/10/199653
EEIG1 - Statement of name11/07/2000EEIG1
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of increase in nominal capital21/08/1997123
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
RES13 - Other resolution30/01/2004RES13
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
363 - Annual Return30/06/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Auditor's letter of resignation19/01/2001AUD
288b - Notice of resignation of directors or secretaries07/11/1993288b
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Application for striking off20/12/1994652A
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Resolution to re-register - ordinary resolution23/06/1993ORES02
363s - Annual Return21/08/1998363s
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
L64.01HC - Early dissolution request26/02/1999L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Annual Return (Welsh language form)14/12/2004363CYM
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Annual Return11/06/1993363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
169 - Return by a company purchasing its own01/12/1994169
288b - Notice of resignation of directors or secretaries04/11/1995288b
363 - Annual Return30/05/1995363
Reduction of issued capital23/08/1997RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
EEIG2 - Statement of name03/01/1997EEIG2
VAL - Valuation Report03/12/1993VAL