creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HEATON DESIGN LIMITED

Company Type:

Limited Company

Company No:

02820739

Company Address:

HEATON DESIGN LIMITED
153 Woodsmoor Lane
Woodsmoor
STOCKPORT
SK3 8TH


Date:

25/11/2009

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 design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heaton design limited, please click on the link below:

HEATON DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
2.18 - Notice of Order to deal with charged property22/09/20002.18
RES03 - Exempt from appointment of auditor11/02/1998RES03
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Declaration on application for registration24/02/200112
F14 - Notice of wind up31/01/2000F14
Liquidator's statement of receipts and payments29/05/19964.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
3.7 - Notice of Administrative Receiver's death26/05/20023.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Members' assent to company being re-registered as unlimited12/08/199449(8)a
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES13 - Other resolution07/03/1997RES13
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Bona Vacantia disclaimer20/10/1999BONA
2.20 - Notice of variation of Administration Order07/10/19942.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Shares agreement08/12/1994SA
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
COAD - Instrument issued under Section 244(5)30/06/1993COAD
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
EEIG2 - Statement of name23/10/2005EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Other resolution - special resolution07/12/2004SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
2.18 - Notice of Order to deal with charged property15/04/19952.18
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
RES03 - Exempt from appointment of auditor31/05/2001RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Increase in nominal capital31/10/1993RESO4
RES06 - Reduction of issued capital23/12/2001RES06
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
RES03 - Exempt from appointment of auditor19/09/1998RES03
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Abstract of receipt and payments in receivership08/11/19943.6
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
363b - Annual Return05/12/2004363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Decrease in nominal capital24/09/2004RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Directions to defer dissolution08/12/1999L64.06HC
Particulars of an issue of secured debentures in a series03/10/2001397a
AUDS - Auditor's statement08/09/1995AUDS
AA - Annual Accounts27/05/2006AA
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
VAL - Valuation Report15/11/1997VAL
Notice of statement of administrator's proposals28/03/19972.7(scot)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)