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Company Name: HEATON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05908643

Company Address:

HEATON MANAGEMENT LIMITED
9 Rochford Grove
Barnes Park
CRAMLINGTON
NE23 7XQ


Date:

25/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CLOSE - Scheme of Arrangement09/02/2000CLOSE
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Notice of Order to deal with charged property29/10/20062.18
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of appointment of Liquidator13/07/20014.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.20 - Statement of company's affairs12/05/19954.20
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Order of Court (Section 425)03/01/1998OC425
4.20 - Statement of company's affairs01/03/19994.20
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Particulars of a mortgage or charge04/09/1998395
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
386 - Notice of passing of resolution removing an auditor15/11/2003386
NEWINC - New Incorporation documents11/04/2000NEWINC
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
4.70 - Declaration of Solvency01/08/19954.70
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of appointment of Receiver19/09/1999405(1)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
L64.06 - Directions to defer dissolution30/11/2003L64.06
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Annual Return (Welsh language form)21/01/1997363CYM
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21