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Company Name: HERITAGE PARK TAMEBRIDGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04508616

Company Address:

HERITAGE PARK TAMEBRIDGE MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


Date:

22/11/2009

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 TAMEBRIDGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Annual Return28/01/1996363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
COCOMP - Order to wind up30/07/1996COCOMP
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Certificate of specific penalty08/07/2004SPECPEN
RES11 - Disapplication of pre-emption rights18/11/2006RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Confirmation of dissolution - written resolution18/06/1995WRES09
325 - Location of register of directors' interests in shares etc07/12/2005325
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
3.8 - Notice of Order to dispose of charged property27/02/20033.8
AUDR - Auditor's report19/07/1999AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Order of Court20/05/1997OC
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Vary share rights/names - ordinary resolution05/11/1994ORES12
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Auditor's statement08/08/2006AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of Order to dispose of charged property19/08/20023.8
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RELREC - Official Receiver's release31/12/2005RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
AA - Annual Accounts17/10/2005AA
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
363s - Annual Return04/09/1998363s
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Report of meeting approving voluntary arrangement07/01/20011.1
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
L64.04 - Directions to defer dissolution29/03/1995L64.04
6 - Cancellation of alteration to the objects of a company06/01/20006
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
COAD - Instrument issued under Section 244(5)13/07/1995COAD