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Company Name: HEATON ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

00940864

Company Address:

HEATON ENTERPRISES LIMITED
37 Woolsington Park South
Woolsington
NEWCASTLE UPON TYNE
NE13 8BJ


Date:

23/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/11/2002L64.06
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Annual Return01/08/2004363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
225 - Change of Accounting Referenc21/04/1993225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of Administrative Receiver's death01/05/20053.7
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
DO1 - Notice of disqualification of an indi24/02/2002DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of removal of Liquidator16/11/19954.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
AAMD - Amended Accounts28/05/2005AAMD
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
BS - Balance sheet02/06/1993BS
Notice of closure of a branch of an oversea company12/01/1998695A(3)
L64.04 - Directions to defer dissolution16/11/1995L64.04
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Elective resolution09/06/2005ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
BUSADDCH - Business address changed29/03/2002BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.23 - Notice of result of meeting of creditors28/09/20012.23
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Elective resolution23/01/1997ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of Order to dispose of charged property19/08/20023.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of order to deal with secured property14/09/19992.11(scot)
363s - Annual Return19/07/1995363s
BONA - Bona Vacantia disclaimer14/02/1994BONA