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Company Name: HEATON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00611840

Company Address:

HEATON INVESTMENTS LIMITED
34 Langford Lane
Burley in Wharfedale
ILKLEY
LS29 7EJ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEATON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Annual Return16/10/2003363s
2.23 - Notice of result of meeting of creditors17/07/19932.23
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
MISC - Miscellaneous document12/05/1994MISC
Certificate of specific penalty22/02/1995SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
2.2(scot) - Notice of administration order03/03/20022.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of appointment of Receiver30/01/2003405(1)
4.20 - Statement of company's affairs17/10/19974.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Resolution to re-register18/10/1994RES02
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of receiver's death20/11/19953.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
53 - Application by a public company for re-registration as a private company19/04/200053
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
169 - Return by a company purchasing its own14/01/1995169
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Increase in nominal capital - special resolution19/12/2004SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Early dissolution request09/08/2005L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of final meeting of creditors11/11/19974.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Vary share rights/names03/01/1999RES12
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
652A - Application for striking off12/09/1997652A
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Particulars of a mortgage or charge20/02/2002395
F14 - Notice of wind up31/01/2000F14
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Exempt from appointment of auditor - written resolution19/09/2002WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
OCREREG - Order of Court for re-registration12/04/1999OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
MISC - Miscellaneous document11/09/2002MISC
EEIG2 - Statement of name02/10/2001EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
SA - Shares agreement25/01/2005SA
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.51 - Certificate that creditors have been paid in full23/11/20014.51