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Company Name: HEATHFIELD MINERAL LTD

Company Type:

Non-Limited

Company Address:

HEATHFIELD MINERAL LTD
Haldon Quarry
Bullers la
EXETER
EX6 7NN


Date:

30/11/2009

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 mineral ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heathfield mineral ltd, please click on the link below:

HEATHFIELD MINERAL LTD



Companies House documents and credit reports
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Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RES16 - Redemption of shares03/01/2000RES16
Order to wind up18/03/1996COCOMP
353a - Register of members in non-legible form23/09/2003353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Notice of resignation of directors or secretaries05/09/1997288b
4.43 - Notice of final meeting of creditors03/07/20054.43
694(4)(b) - Statement of name16/01/2004694(4)(b)
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of completion of voluntary arrangement27/08/19951.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Application for striking off20/12/1994652A
Notice of striking-off action discontinued11/01/1994DISS40
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Redemption of shares20/02/2002RES16
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
L64.01 - Early dissolution request27/03/2003L64.01
Notice of variation of Administration Order01/04/20022.20
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
RES14 - Capital/bonus issue14/09/1999RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Declaration of Solvency25/09/19954.70
AAMD - Amended Accounts19/10/2002AAMD
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Annual Return25/09/2000363s
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Re-registration of a company from unlimited to limited19/08/2000CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Order of Court for re-registration to private company01/04/1998OC-PRI
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Application by an unlimited company to be re-registered as limited27/10/199651
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Return delivered for registration of a branch of an oversea company13/10/2004BR1
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of death of Liquidator07/10/19964.18(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
OC425 - Order of Court (Section 425)15/07/2004OC425
Balance sheet14/06/2000BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2