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Company Name: HEATHFIELD HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03745461

Company Address:

HEATHFIELD HOUSE MANAGEMENT LIMITED
Horner Downey & Co
30 Bromborough Village Road
Bromborough
WIRRAL
CH62 7ES


Date:

25/11/2009

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 HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution11/09/1997ORES12
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
363a - Annual Return28/09/2003363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Increase in nominal capital - written resolution03/08/2005WRESO4
BS - Balance sheet26/01/2002BS
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
652C - Withdrawal of application for striking off10/07/1994652C
Statement of rights attached to allotted shares28/02/1999128(1)
NEWINC - New Incorporation documents23/06/2003NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
RES02 - esolution to re-register12/08/2006RES02
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
L64.07 - Release of Official Receiver15/02/1999L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Statement of name15/06/1998694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Declaration on application by a joint stock company for registration as a public company22/06/1998685
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)