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Company Name: HEATON LTD

Company Type:

Limited Company

Company No:

03257631

Company Address:

HEATON LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
AUD - Auditor's letter of resignation25/10/2005AUD
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Order or revocation or suspension of voluntary arrangement25/11/20051.2
363 - Annual Return01/01/1994363
Application for striking off03/06/2006652A
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Valuation Report27/08/2005VAL
363x - Annual Return12/04/1997363x
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
AUD - Auditor's letter of resignation01/08/1997AUD
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
WRES13 - Other resolution - written resolution23/03/1996WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
NEWINC - New Incorporation documents06/09/2001NEWINC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
AUDR - Auditor's report04/06/2000AUDR
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ELRES - Elective resolution21/11/2003ELRES
Notice of removal of Liquidator03/05/19954.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
NEWINC - New Incorporation documents03/09/2003NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Release of Official Receiver04/10/1994L64.07
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Redemption of shares30/11/2003RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
2.6 - Notice of Administration Order10/07/19932.6
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
287 - Change in situation or address of Registered Office03/04/1998287
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice of vacation of office by Liquidator14/04/19994.19(SC)
397a -20/04/2003397a
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
AUDR - Auditor's report07/09/2000AUDR
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Purchase own shares - ordinary resolution19/11/1993ORES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.20 - Statement of company's affairs27/05/19944.20
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Bona Vacantia disclaimer15/07/1995BONA
363b - Annual Return10/05/1997363b
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
RES16 - Redemption of shares23/01/1994RES16
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Application by an unlimited company to be re-registered as limited24/09/199351
401 - Register of Charges14/02/2001401
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
RES12 - Vary share rights/names02/12/1996RES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06