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Company Name: HEATHFIELD HR ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04427609

Company Address:

HEATHFIELD HR ASSOCIATES LIMITED
2 Church Street
Burnham
SLOUGH
SL1 7HZ


Date:

24/11/2009

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 HR ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Redemption of shares - ordinary resolution21/03/1995ORES16
Reduction of issued capital23/08/1997RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Certificate of release of Liquidator23/07/19994.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Liquidator's statement of receipts and payment15/01/19984.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
397a -01/05/2003397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of result of meeting of creditors30/04/20012.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Order of Court for re-registration30/12/1998OCREREG
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Return by an oversea company subject to branch registration29/09/1998BR3