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Company Name: HEATON HERBALISTS

Company Type:

Non-Limited

Company Address:

HEATON HERBALISTS
1 Cartington Ter
NEWCASTLE UPON TYNE
NE6 5RS


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

HEATON HERBALISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution08/07/1998(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
BS - Balance sheet26/01/2002BS
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
EEIG1 - Statement of name17/04/1996EEIG1
2.18 - Notice of Order to deal with charged property29/05/20062.18
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Vary share rights/names - extraordinary resolution12/10/2001ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
RES06 - Reduction of issued capital08/07/2001RES06
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
401 - Register of Charges30/09/1993401
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Decrease in nominal capital - special resolution14/10/1996SRESO5
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
3.4 - Certificate of constitution of creditors02/12/19963.4
COCOMP - Order to wind up03/12/1999COCOMP
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Release of Official Receiver31/12/2000L64.07HC
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
363x - Annual Return26/06/2001363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
NEWINC - New Incorporation documents10/03/2005NEWINC
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Notice of appointment of Liquidator30/03/20064.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
4.51 - Certificate that creditors have been paid in full19/12/19984.51
405(1) - Notice of appointment of Receiver24/03/1994405(1)
NEWINC - New Incorporation documents02/04/2001NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ELRES - Elective resolution14/07/1997ELRES
Notice of resignation of directors or secretaries24/03/1995288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
3.10 - Administrative Receiver's report28/09/19953.10
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
L64.06 - Directions to defer dissolution31/03/2006L64.06