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Company Name: HEATON ESTATES LIMITED

Company Type:

Limited Company

Company No:

04739916

Company Address:

HEATON ESTATES LIMITED
The Stables Bushthorne 11
Greenmount Lane
Heaton
BOLTON
BL1 5JE


Date:

30/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of result of meeting of creditors14/08/20052.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of appointment of a Receiver by the Court12/01/20032(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Declaration on application for registration (Welsh language form).06/05/199312CYM
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
EEIG2 - Statement of name17/06/2000EEIG2
1.4 - Notice of completion of voluntary arrang07/04/20001.4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Notice of winding up order21/12/19994.2(SC)
Notice of appointment of directors or secretaries03/02/2004288a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Register of Charges27/07/2000401
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
BONA - Bona Vacantia disclaimer27/12/1997BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
RES08 - Purchase own shares15/02/1999RES08
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Return of final meeting in members' voluntary winding-up25/05/20064.71
OCREREG - Order of Court for re-registration11/08/2001OCREREG
401 - Register of Charges02/11/2002401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
363b - Annual Return17/01/1999363b
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of wind up01/03/2002F14
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
652A - Application for striking off12/08/2001652A
Purchase own shares12/04/1993RES08
Notice of variation of administration order28/12/19972.12(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Vary share rights/names - ordinary resolution18/06/2006ORES12
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of final meeting of creditors20/08/19964.17(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Redemption of shares - ordinary resolution13/04/1994ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
EEIG2 - Statement of name28/07/1993EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice of removal of Liquidator03/05/19954.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Court Order for notice of wind up29/11/2002CO4.2S
RES08 - Purchase own shares08/09/2005RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
225 - Change of Accounting Referenc11/07/2006225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Re-registration of a company from unlimited to PLC13/05/2003CERT6
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of passing of resolution removing an auditor25/06/2004386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352