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Company Name: HEATHFIELD PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05982031

Company Address:

HEATHFIELD PROPERTY INVESTMENTS LIMITED
5 Southampton Place
LONDON
WC1A 2DA


Date:

04/12/2009

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 PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Re-registration of a company from private to public06/07/1997CERT5
Registration as Friendly Society23/06/2006CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Re-registration of a company from public to private with a change of name24/09/1993CERT11
3.10 - Administrative Receiver's report07/06/20043.10
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
L64.06 - Directions to defer dissolution06/08/2005L64.06
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
363s - Annual Return05/10/1995363s
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
BONA - Bona Vacantia disclaimer15/03/2004BONA
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
BUSADDCH - Business address changed14/12/1995BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Purchase own shares23/02/2004RES08
2.19 - Notice of discharge of Administration Order05/11/19952.19
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46