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Company Name: HEATHFIELD INDUSTRIAL BUILDING LIMITED

Company Type:

Limited Company

Company No:

00759931

Company Address:

HEATHFIELD INDUSTRIAL BUILDING LIMITED
Mary Street House
Mary Street
TAUNTON
TA1 3NW


Date:

26/11/2009

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 INDUSTRIAL BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report26/05/1993VAL
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
652A - Application for striking off12/08/2001652A
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
123 - Notice of increase in nominal capital22/10/2005123
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Register of Charges09/07/2002401
Change of name certificate11/06/2005CERTNM
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
BS - Balance sheet10/02/1998BS
353a - Register of members in non-legible form27/07/2000353a
Exempt from appointment of auditor06/01/2000RES03
Resolution to re-register - ordinary resolution25/05/1994ORES02
Directions to defer dissolution19/07/1997L64.06
Orders to rescind, defer or stay20/11/1993COLIQ
Official Receiver's release12/01/2003RELREC
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
MA - Memorandum and Articles09/12/2001MA
AA - Annual Accounts17/10/2005AA
652C - Withdrawal of application for striking off07/05/1999652C
386 - Notice of passing of resolution removing an auditor14/03/2003386
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Particulars of an issue of secured debentures in a series19/02/2003397a
Statement of rights attached to allotted shares14/08/1997128(1)
Auditor's statement02/05/2001AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
6 - Cancellation of alteration to the objects of a company06/01/20006
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
363b - Annual Return06/11/1997363b
Notice of winding up order10/06/19964.2(SC)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
2.6 - Notice of Administration Order30/05/19932.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
169 - Return by a company purchasing its own14/03/2002169
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Decrease in nominal capital - written resolution23/12/1996WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RES12 - Vary share rights/names21/10/1994RES12
RES02 - esolution to re-register08/08/2005RES02
694(4)(a) - Statement of name02/05/1996694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
RELREC - Official Receiver's release26/08/2004RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Re-registration of a company from limited to unlimited03/08/2006CERT3
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
318 - Location of directors' service con08/06/1994318
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Vary share rights/names - written resolution02/11/2006WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
RES09 - Confirmation of dissolution03/05/2002RES09
Administrator's abstract of receipts and payments09/07/19942.9(SC)