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Company Name: HEATHFIELD PARK MIDHURST LIMITED

Company Type:

Limited Company

Company No:

00909379

Company Address:

HEATHFIELD PARK MIDHURST LIMITED
No 4 Grange House
Grange Road
MIDHURST
GU29 9LS


Date:

30/11/2009

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 PARK MIDHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Purchase own shares - extraordinary resolution10/06/1995ERES08
Amended Accounts23/05/1993AAMD
SRES13 - Other resolution - special resolution27/02/1996SRES13
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES13 - Other resolution - written resolution24/01/1996WRES13
Reduction of issued capital - special resolution08/09/1995SRES06
Order of Court (Section 425)07/03/1999OC425
Purchase own shares - ordinary resolution20/05/2002ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of death of Voluntary Liquidator18/07/20064.44
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
6 - Cancellation of alteration to the objects of a company14/05/20026
363x - Annual Return12/04/1997363x
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Reduction of issued capital12/07/2001RES06
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
BS - Balance sheet30/08/2002BS
4.43 - Notice of final meeting of creditors03/02/19994.43
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
EEIG1 - Statement of name19/12/1995EEIG1
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
363x - Annual Return11/10/2002363x
Liquidator's statement of receipts and payment20/10/20034.6(SC)
RES09 - Confirmation of dissolution25/06/1995RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
AA - Annual Accounts12/09/2002AA
363b - Annual Return20/07/2006363b
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Order of Court - dissolution void28/08/2000OC-DV
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
287 - Change in situation or address of Registered Office13/07/1997287
652C - Withdrawal of application for striking off16/11/2002652C
Notice of result of meeting of creditors28/08/20012.23
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return by a company purchasing its own shares06/03/2000169
363a - Annual Return16/03/2001363a
4.70 - Declaration of Solvency15/06/20014.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
RES08 - Purchase own shares20/12/2000RES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
MA - Memorandum and Articles05/10/1999MA
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
WRES13 - Other resolution - written resolution17/08/1998WRES13
L64.06 - Directions to defer dissolution10/11/2001L64.06
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Liquidator's statement of receipts and payments03/06/20064.68
Early dissolution request20/01/2000L64.01