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Company Name: HERITAGE PARK BLOCKS R & S MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03548567

Company Address:

HERITAGE PARK BLOCKS R & S MANAGEMENT COMPANY LIMITED
Gun Court 70 Wapping Lane
Wapping
LONDON
E1W 2RF


Date:

05/12/2009

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 R & S MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/11/2002BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
RES14 - Capital/bonus issue02/05/1996RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of resignation of Liquidator23/08/20064.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Re-registration of a company from limited to unlimited14/03/2002CERT3
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Abstract of receipt and payments in receivership22/10/20053.6
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.23 - Notice of result of meeting of creditors13/09/20062.23
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Mortgage Register19/11/1999ZMORT REG
363s - Annual Return07/12/1995363s
Allotment of securities - extraordinary resolution12/10/1997ERES10
363 - Annual Return17/07/2003363
COAD - Instrument issued under Section 244(5)26/11/2002COAD
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
OC - Order of Court01/09/1993OC
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Register of members04/04/2005353
EEIG6 - Statement of name10/11/1999EEIG6
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Notice of final meeting of creditors20/08/19964.17(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Location of directors' service contracts27/02/2001318
Official Receiver's release15/08/1998RELREC
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice to Official Receiver of winding-up order26/07/19954.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Order of Court (Section 425)03/01/1998OC425
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Particulars of a mortgage or charge04/09/1998395
VAL - Valuation Report15/04/2005VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Financial assistance in shares acquisition21/09/2005RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
123 - Notice of increase in nominal capital19/04/2002123
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of variation of administration order15/05/19952.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c