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Company Name: HEATHFIELD INN SERVICES LIMITED

Company Type:

Limited Company

Company No:

02660259

Company Address:

HEATHFIELD INN SERVICES LIMITED
Manor House 60-66 High Street
DAVENTRY
NN11 4HU


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEATHFIELD INN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/10/2003CERT7
AUD - Auditor's letter of resignation13/01/2003AUD
363 - Annual Return26/10/2000363
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Elective resolution27/06/1997ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of variation of Administration Order26/12/19952.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RES14 - Capital/bonus issue29/09/2004RES14
363s - Annual Return29/05/1995363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
3.10 - Administrative Receiver's report31/12/19993.10
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
169 - Return by a company purchasing its own21/11/1996169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
RES08 - Purchase own shares26/05/1999RES08
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
363s - Annual Return10/01/2001363s
AA - Annual Accounts23/05/1999AA
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RES02 - esolution to re-register27/08/1994RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of statement of administrator's proposals25/02/20032.7(scot)
Certificate that creditors have been paid in full01/11/19974.51
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Purchase own shares - ordinary resolution20/05/2002ORES08
51 - Application by an unlimited company to be re-registered as limited04/08/199651
RES06 - Reduction of issued capital27/07/2005RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
BS - Balance sheet26/02/2006BS
Reduction of issued capital - written resolution18/12/2001WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Court Order for notice of wind up09/04/2002CO4.2S
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.23 - Notice of result of meeting of creditors31/07/19952.23
362 - Notice of place where an oversea branch register is kept01/05/2004362
RES03 - Exempt from appointment of auditor22/09/2002RES03
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of wind up03/04/2005F14
Reduction of issued capital06/01/2004RES06
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Mortgage Register19/03/2006ZMORT REG
RES12 - Vary share rights/names26/12/1993RES12
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
363x - Annual Return04/03/2005363x
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Financial assistance in shares acquisition17/08/2003RES07