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Company Name: HEATHFIELD MEATS UK LIMITED

Company Type:

Limited Company

Company No:

04106489

Company Address:

HEATHFIELD MEATS UK LIMITED
2 Upperton Gardens
EASTBOURNE
BN21 2AH


Date:

30/11/2009

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 MEATS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency23/04/19944.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Re-registration of a company from public to private with a change of name06/08/2001CERT11
DO1 - Notice of disqualification of an indi05/06/2005DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Annual Return14/12/1995363x
Order of Court (Section 425)29/01/1994OC425
12 - Declaration on application for registration08/05/200612
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
AUDR - Auditor's report01/06/2004AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
362 - Notice of place where an oversea branch register is kept23/11/1995362
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
169 - Return by a company purchasing its own27/06/2004169
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
DO1 - Notice of disqualification of an indi20/07/1996DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Report of meeting approving voluntary arrangement16/03/19971.1
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Instrument issued under Section 244(5)01/11/2005COAD
AUDS - Auditor's statement29/07/2005AUDS
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
3.7 - Notice of Administrative Receiver's death25/10/20003.7
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of disqualification order against a body corporate16/02/1999DO2
12 - Declaration on application for registration25/08/200012
Annual Return07/08/2004363a
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
2.21 - Statement of Administrator's proposals03/09/20042.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Certificate of specific penalty30/04/2002SPECPEN
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Other resolution - extraordinary resolution02/04/1994ERES13
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of Receiver's report10/07/19943.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
RESO5 - Decrease in nominal capital28/07/2006RESO5
RES03 - Exempt from appointment of auditor19/09/1998RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b