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Company Name: HEATHFIELD LOWER SCHOOL

Company Type:

Non-Limited

Company Address:

HEATHFIELD LOWER SCHOOL
The Green
Caddington
LUTON
LU1 4HF


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on heathfield lower school or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heathfield lower school, please click on the link below:

HEATHFIELD LOWER SCHOOL



Companies House documents and credit reports
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10 - First Directors and secretary and intended situation of Registered Office12/10/199410
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Directions to defer dissolution25/08/1996L64.06HC
L64.06 - Directions to defer dissolution23/09/2006L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
395 - Particulars of a mortgage or charge23/04/1997395
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
652A - Application for striking off05/04/1997652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
EEIG6 - Statement of name07/10/1999EEIG6
405(1) - Notice of appointment of Receiver15/07/1997405(1)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Re-registration of a company from unlimited to limited06/06/1995CERT1
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Registration as Friendly Society24/08/2002CERTIPS
Statement of name01/10/1996EEIG6
Declaration of Solvency11/05/19944.70
Purchase own shares19/01/2006RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Particulars of a charge created by a company registered in Scotland15/10/2002410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of statement of administrator's proposals27/01/20022.7(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Purchase own shares - extraordinary resolution28/01/2001ERES08
OC - Order of Court16/02/1998OC
Allotment of securities - written resolution20/02/2002WRES10
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
RES08 - Purchase own shares29/12/2003RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Redemption of shares - written resolution06/04/1996WRES16
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice to Official Receiver of winding-up order08/08/20044.13
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
CLOSE - Scheme of Arrangement09/02/2000CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
OC138 - Order of Court (Section 138)28/03/1999OC138
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of increase in nominal capital28/03/1997123
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Location of directors' service contracts09/11/2002318
Release of Official Receiver29/09/1995L64.07HC
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)