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Company Name: HEATON EXPORT & MARKETING LIMITED

Company Type:

Limited Company

Company No:

03118925

Company Address:

HEATON EXPORT & MARKETING LIMITED
Central Hall
Oldham Road
Ripponden
SOWERBY BRIDGE
HX6 4DN


Date:

29/11/2009

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 EXPORT & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Other resolution - special resolution04/06/1994SRES13
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Return by a company purchasing its own shares21/10/1999169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
EEIG6 - Statement of name01/04/2005EEIG6
SRES15 - Change of Name Special Resolution17/09/1999SRES15
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Allotment of securities - written resolution29/05/1995WRES10
VAL - Valuation Report16/12/2001VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
363x - Annual Return24/06/1999363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
EEIG2 - Statement of name03/01/1997EEIG2
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
353a - Register of members in non-legible form25/11/2005353a
Decrease in nominal capital21/10/2002RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
BS - Balance sheet25/02/1997BS
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Purchase own shares - written resolution07/10/2003WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Certificate of removal of Voluntary Liquidator08/11/19974.38
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Notice of Order to dispose of charged property06/01/20013.8
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Other resolution11/12/2001RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Register of Charges28/02/2001401
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Redemption of shares - special resolution05/07/1996SRES16
Annual Accounts16/09/1994AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
AUD - Auditor's letter of resignation31/05/2001AUD
353 - Register of members06/10/1998353
OC138 - Order of Court (Section 138)24/03/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Memorandum and Articles - used in re-registration18/10/1998MAR
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Purchase own shares - extraordinary resolution30/04/2002ERES08
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3