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Company Name: HERITAGE PAVING SERVICES

Company Type:

Non-Limited

Company Address:

HERITAGE PAVING SERVICES
14 Daylesford Gr
Faverdale
DARLINGTON
DL3 0GJ


Date:

22/11/2009

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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HERITAGE PAVING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution05/04/2006WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
RES14 - Capital/bonus issue11/02/1999RES14
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Notice of variation of Administration Order29/11/19992.20
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Annual Return03/10/2006363b
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
VAL - Valuation Report25/07/1997VAL
Purchase own shares - written resolution24/06/2006WRES08
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
BUSADDCH - Business address changed19/12/2004BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Order of Court for re-registration02/06/1995OCREREG
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Auditor's report02/06/2000AUDR
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES06 - Reduction of issued capital27/07/2005RES06
RES08 - Purchase own shares03/05/1993RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
DO1 - Notice of disqualification of an indi16/05/2005DO1
Annual Accounts08/12/1998AA
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
4.43 - Notice of final meeting of creditors07/09/20014.43
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
RES11 - Disapplication of pre-emption rights20/01/2004RES11
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Declaration on application for registration17/06/199412
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.51 - Certificate that creditors have been paid in full10/08/20014.51
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Other resolution19/08/2003RES13
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
53 - Application by a public company for re-registration as a private company13/10/200253
Administrator's abstract of receipts and payments10/05/20022.9(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Liquidator's statement of receipts and payment01/12/20044.6(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of disqualification of an individual14/05/1997DO1
Release of Official Receiver14/05/2001L64.07HC
RELREC - Official Receiver's release24/04/2005RELREC
AA - Annual Accounts26/10/1998AA
BONA - Bona Vacantia disclaimer20/11/2003BONA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
DISS40 - Notice of striking-off action disc24/03/2001DISS40
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
12 - Declaration on application for registration30/07/200412
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
397a -17/09/2001397a
362 - Notice of place where an oversea branch register is kept03/03/1995362
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.20 - Statement of company's affairs19/03/19944.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
Liquidator's statement of receipts and payment08/07/19994.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
3.4 - Certificate of constitution of creditors14/06/19973.4
Other resolution - ordinary resolution26/06/1993ORES13
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
363s - Annual Return04/09/1998363s
Notice of winding up order10/06/20004.2(SC)
363a - Annual Return05/08/2002363a