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Company Name: HERITAGE PARK BLOCKS K, L, M, N, P & Q MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03548573

Company Address:

HERITAGE PARK BLOCKS K, L, M, N, P & Q MANAGEMENT COMPANY LIMITED
Gun Court 70 Wapping Lane
Wapping
LONDON
E1W 2RF


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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HERITAGE PARK BLOCKS K, L, M, N, P & Q MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
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SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of variation of administration order17/11/19972.12(scot)
Other resolution - ordinary resolution31/10/1995ORES13
Notice of appointment of directors or secretaries23/01/1998288a
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
288a - Notice of appointment of directors or secretaries09/01/1996288a
Instrument issued under Section 244(5)04/10/1997COAD
Statement of name20/11/1993EEIG6
2.7 - Administration Order13/08/20022.7
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Reduction of issued capital09/03/1994RES06
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
AA - Annual Accounts03/12/2001AA
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Auditor's report02/06/2000AUDR
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
PROSP - Prospectus04/05/2003PROSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Scheme of Arrangement17/03/2004CLOSE
RES14 - Capital/bonus issue29/09/2004RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
363s - Annual Return09/05/1997363s
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Notice to Official Receiver of winding-up order08/05/20024.13
4.43 - Notice of final meeting of creditors03/12/19994.43
SA - Shares agreement12/12/2004SA
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
L64.01 - Early dissolution request18/06/1996L64.01
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Other resolution15/10/2001RES13
Declaration of solvency18/08/20004.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
L64.07 - Release of Official Receiver13/02/2000L64.07
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.23 - Notice of result of meeting of creditors13/09/20062.23
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)