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Company Name: HEATHFIELD LEISURE PURSUITS

Company Type:

Limited Company

Company No:

03485892

Company Address:

HEATHFIELD LEISURE PURSUITS
C/O Company Secretary
The Old Wheelwrights
45 East Street
NEWTON ABBOT
TQ13 9EL


Date:

30/11/2009

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 LEISURE PURSUITS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Redemption of shares - ordinary resolution26/07/2000ORES16
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
353a - Register of members in non-legible form04/05/1994353a
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
RESO5 - Decrease in nominal capital20/05/2005RESO5
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
RELREC - Official Receiver's release24/04/2000RELREC
363 - Annual Return03/10/1999363
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of petition for administration order23/06/19992.1(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
2.6 - Notice of Administration Order21/01/19952.6
169 - Return by a company purchasing its own05/08/2001169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
353a - Register of members in non-legible form23/09/2003353a
Administrator's Abstract of receipts and payments31/03/20062.15
3.4 - Certificate of constitution of creditors25/01/19993.4
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
ELRES - Elective resolution22/11/2002ELRES
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Members' assent to company being re-registered as unlimited07/04/199649(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Reduction of issued capital07/02/1994RES06
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Certificate of specific penalty30/04/2002SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Confirmation of dissolution - special resolution12/04/1996SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
363b - Annual Return21/09/2001363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Re-registration of a company from public to private with a change of name06/08/2004CERT11
287 - Change in situation or address of Registered Office21/03/1994287
Vary share rights/names - written resolution17/11/2001WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
363x - Annual Return07/04/2000363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Purchase own shares - special resolution07/05/2002SRES08
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
BONA - Bona Vacantia disclaimer20/11/2003BONA
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
4.51 - Certificate that creditors have been paid in full28/01/19954.51
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice of resignation of directors or secretaries06/06/1996288b
RES11 - Disapplication of pre-emption rights27/11/2002RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of death of Voluntary Liquidator25/11/20034.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
RES12 - Vary share rights/names23/10/1993RES12
Official Receiver's release31/08/1994RELREC
AAMD - Amended Accounts27/12/1998AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18