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Company Name: HEATHFIELD MINERALS LTD

Company Type:

Limited Company

Company No:

05700858

Company Address:

HEATHFIELD MINERALS LTD
Hales
Heath Cross
Whitestone
EXETER
EX4 2HL


Date:

26/11/2009

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 MINERALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Location of directors' service contracts30/07/1996318
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Capital/bonus issue - special resolution27/12/1994SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
2.2(scot) - Notice of administration order25/12/19942.2(scot)
363b - Annual Return28/04/2006363b
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Report of meeting approving voluntary arrangement14/06/20001.1
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
BONA - Bona Vacantia disclaimer18/07/2002BONA
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
RES08 - Purchase own shares26/05/1999RES08
Other resolution - written resolution06/09/2004WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
395 - Particulars of a mortgage or charge15/11/2001395
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)