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Company Name: HEATON LUMB LISLE

Company Type:

Non-Limited

Company Address:

HEATON LUMB LISLE
12 Albion Road
BRADFORD
BD10 9PY


Date:

27/11/2009

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 LUMB LISLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Instrument issued under Section 244(5)21/07/2000COAD
Re-registration of a company from limited to unlimited21/11/1999CERT3
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of constitution of liquidation committee16/02/20004.48
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
EEIG6 - Statement of name11/06/2003EEIG6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
OC138 - Order of Court (Section 138)03/11/2004OC138
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
6 - Cancellation of alteration to the objects of a company07/04/19976
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
EEIG6 - Statement of name22/06/2002EEIG6
Return of alteration in the charter21/05/1995692(1)(a)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Purchase own shares23/02/2004RES08
Early dissolution request07/02/2006L64.01
Confirmation of dissolution - written resolution18/06/1995WRES09
Application to the Court for cancellation of resolution for re-registration05/09/200254
Directions to defer dissolution15/11/1998L64.06
Reduction of issued capital - ordinary resolution16/03/1995ORES06
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Certificate of specific penalty20/08/2002SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Register of members02/12/1998353
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Increase in nominal capital29/07/1996RESO4
325 - Location of register of directors' interests in shares etc20/10/2002325
Abstract of receipt and payments in receivership25/06/20003.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
Annual Return18/01/2004363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
RES08 - Purchase own shares08/11/1995RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
OC138 - Order of Court (Section 138)22/01/1994OC138
OC425 - Order of Court (Section 425)01/10/1993OC425
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Vary share rights/names - extraordinary resolution30/10/2002ERES12
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Abstract of receipt and payments in receivership06/01/20053.6
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
AAMD - Amended Accounts29/06/2003AAMD
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
652A - Application for striking off22/03/1997652A
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Statement of name23/09/2000694(4)(b)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of passing of resolution removing an auditor28/05/1995386
2.7 - Administration Order09/11/20062.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX