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Company Name: HEATON DESIGN ASSOCIATES LTD

Company Type:

Limited Company

Company No:

04576130

Company Address:

HEATON DESIGN ASSOCIATES LTD
34 Bleak Hill Road
Eccleston
ST. HELENS
WA10 4RR


Date:

24/11/2009

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 DESIGN ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
RES12 - Vary share rights/names21/11/2004RES12
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Miscellaneous document16/02/1999MISC
3.4 - Certificate of constitution of creditors06/09/20013.4
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
2.7 - Administration Order02/08/19992.7
4.48 - Notice of constitution of liquidation committee09/12/19964.48
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
AUDR - Auditor's report21/11/2000AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Abstract of receipt and payments in receivership17/11/19933.6
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Directions to defer dissolution17/02/1995L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
2.7 - Administration Order30/03/20042.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Resolution to re-register20/07/1994RES02
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Certificate of release of Liquidator14/10/20014.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
353 - Register of members28/10/1996353
Directions to defer dissolution22/08/2005L64.04
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Balance sheet05/01/2004BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
NEWINC - New Incorporation documents29/04/2001NEWINC
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Application by a public company for re-registration as a private company12/05/200153
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Prospectus14/07/2001PROSP
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.18 - Notice of Order to deal with charged property22/09/20002.18
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Certificate of release of Liquidator12/03/19994.14(SC)
363s - Annual Return31/03/2004363s
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
L64.01 - Early dissolution request25/07/2003L64.01
Return by a company purchasing its own shares24/09/2006169
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Resolution to re-register - special resolution21/02/1994SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Annual Return02/10/2004363s
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Other resolution12/03/1999RES13
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
3.10 - Administrative Receiver's report08/03/20043.10
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Resolution to re-register - special resolution22/10/1997SRES02
363b - Annual Return17/01/1999363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
694(4)(a) - Statement of name04/08/2005694(4)(a)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN