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Company Name: HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03384314

Company Address:

HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
Heaton House
Cams Estate
FAREHAM
PO16 8AA


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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HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death12/01/20003.7
Location of directors' service contracts17/10/1993318
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
EEIG1 - Statement of name19/12/1995EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Withdrawal of application for striking off01/06/1994652C
288b - Notice of resignation of directors or secretaries17/06/1999288b
325 - Location of register of directors' interests in shares etc04/05/2006325
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Directions to defer dissolution14/12/1995L64.06
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Register of Charges01/05/2003401
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Other resolution - special resolution14/05/2002SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
652A - Application for striking off18/02/2003652A
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRES13 - Other resolution - written resolution17/08/1998WRES13
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of administration order27/09/20062.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
363s - Annual Return14/02/1994363s
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
OC - Order of Court18/11/1993OC
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
RES08 - Purchase own shares12/07/2004RES08
6 - Cancellation of alteration to the objects of a company07/04/19976
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Register of members21/05/1999353
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Location of directors' service contracts30/04/2000318
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of death of Voluntary Liquidator25/11/20034.44
L64.01HC - Early dissolution request23/01/1995L64.01HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
AA - Annual Accounts09/04/2001AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4