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Company Name: HEATON MARKETING LIMITED

Company Type:

Limited Company

Company No:

05363046

Company Address:

HEATON MARKETING LIMITED
Yorkshire Bank Chambers
Market Square
RETFORD
DN22 6DQ


Date:

29/11/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
363b - Annual Return24/08/1999363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
353a - Register of members in non-legible form08/08/2004353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Administration Order26/09/19952.7
AAMD - Amended Accounts20/11/1998AAMD
Application by a public company for re-registration as a private company27/10/200253
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of appointment of a Receiver by the Court09/01/20022(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of final meeting of creditors22/11/19964.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
362 - Notice of place where an oversea branch register is kept30/12/1996362
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
RES16 - Redemption of shares08/02/2000RES16
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Abstract of receipt and payments in receivership25/06/20003.6
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
2.20 - Notice of variation of Administration Order17/12/19982.20
MA - Memorandum and Articles11/01/1997MA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Administrator's Abstract of receipts and payments07/11/20042.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
318 - Location of directors' service con13/08/2001318
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
COCOMP - Order to wind up12/11/2006COCOMP
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of ceasing to act of Receiver22/06/2002405(2)
Scheme of Arrangement22/02/2006CLOSE
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
CLOSE - Scheme of Arrangement25/03/2000CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Certificate of specific penalty13/03/1998SPECPEN
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
363 - Annual Return30/03/2002363
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2