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Company Name: HEATON DERBY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01246332

Company Address:

HEATON DERBY MANAGEMENT LIMITED
Flat 4 68 Derby Road
Heaton Moor
STOCKPORT
SK4 4NF


Date:

02/12/2009

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

Email Address:
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HEATON DERBY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
RESO4 - Increase in nominal capital09/09/1999RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
F14 - Notice of wind up03/07/2001F14
1.1 - Report of meeting approving voluntary arran22/03/19941.1
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of discharge of Administration Order23/01/19982.19
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
363b - Annual Return31/10/2004363b
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
225 - Change of Accounting Referenc30/09/1999225
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Re-registration of a company from public to private22/09/2004CERT10
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
L64.01HC - Early dissolution request26/03/2000L64.01HC
2.6 - Notice of Administration Order10/09/19952.6
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Annual Return14/12/1995363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
694(4)(b) - Statement of name13/04/1998694(4)(b)
Amended Accounts23/09/2003AAMD
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Vary share rights/names25/07/1998RES12
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of appointment of Liquidator25/10/19954.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
First Directors and secretary and intended situation of Registered Office14/01/200410
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3.7 - Notice of Administrative Receiver's death15/06/20043.7
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
325 - Location of register of directors' interests in shares etc20/10/2002325
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4