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Company Name: HEATHFIELD MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

04241189

Company Address:

HEATHFIELD MOTOR COMPANY LIMITED
C/O Ashley Nathoo & Co
213B Station Road
HARROW
HA1 2TP


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 MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
288b - Notice of resignation of directors or secretaries23/11/1998288b
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Confirmation of dissolution - written resolution18/06/1995WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Return of alteration in the charter03/10/1993692(1)(a)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
RESO4 - Increase in nominal capital09/11/2002RESO4
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
2.23 - Notice of result of meeting of creditors25/11/20022.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Capital/bonus issue23/09/2004RES14
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
363b - Annual Return26/09/2006363b
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
288a - Notice of appointment of directors or secretaries22/11/1999288a
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of passing of resolution removing an auditor27/11/1995386
Notice of result of meeting of creditors28/03/19952.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
RES06 - Reduction of issued capital23/12/2001RES06
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Annual Return25/01/1994363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of increase in nominal capital30/04/1999123
SA - Shares agreement14/07/1998SA
288a - Notice of appointment of directors or secretaries16/03/1995288a
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
652C - Withdrawal of application for striking off09/05/1994652C
Other resolution - special resolution28/12/1993SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Notice of petition for administration order28/03/20062.1(scot)
RES16 - Redemption of shares01/07/1999RES16
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
VAL - Valuation Report05/12/2000VAL