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Company Name: HEATON COOPER STUDIO LIMITEDTHETHE

Company Type:

Limited Company

Company No:

00761600

Company Address:

HEATON COOPER STUDIO LIMITEDTHETHE
The Studio
Grasmere
AMBLESIDE
LA22 9SZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on heaton cooper studio limitedthethe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heaton cooper studio limitedthethe, please click on the link below:

HEATON COOPER STUDIO LIMITEDTHETHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
363 - Annual Return29/05/1998363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of removal of Liquidator01/05/20054.11(SC)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
RESO5 - Decrease in nominal capital09/01/2003RESO5
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Register of members15/10/2002353
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of appointment of a Receiver by the Court29/08/19942(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
EEIG6 - Statement of name22/06/2002EEIG6
Shares agreement21/12/1999SA
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Change in situation or address of Registered Office06/06/1993287
EEIG2 - Statement of name26/02/1998EEIG2
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
RES06 - Reduction of issued capital15/03/2000RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
L64.07 - Release of Official Receiver10/09/1995L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
225 - Change of Accounting Referenc02/01/1998225
Other resolution05/11/1997RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Purchase own shares - extraordinary resolution13/02/1996ERES08
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2