creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HERITAGE PETROLEUM PLC

Company Type:

Public Limited Company

Company No:

04083129

Company Address:

HERITAGE PETROLEUM PLC
Fairfax House
15 Fulwood Place
LONDON
WC1V 6AY


Date:

02/12/2009

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.


To view the most up to date company information on heritage petroleum plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heritage petroleum plc, please click on the link below:

HERITAGE PETROLEUM PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors31/08/19933.4
Statement of name25/02/2006EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
PROSP - Prospectus28/01/1994PROSP
Confirmation of dissolution30/12/2001RES09
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
MA - Memorandum and Articles31/07/1995MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Re-registration of a company from public to private with a change of name16/12/1994CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
318 - Location of directors' service con20/07/1993318
OC138 - Order of Court (Section 138)21/09/1997OC138
CLOSE - Scheme of Arrangement05/06/1993CLOSE
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
RES02 - esolution to re-register05/08/1997RES02
MA - Memorandum and Articles01/01/2000MA
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
AAMD - Amended Accounts28/02/2005AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
2.21 - Statement of Administrator's proposals04/08/20042.21
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Re-registration of a company from unlimited to limited14/06/1998CERT1
RELREC - Official Receiver's release03/02/2001RELREC
Return by an oversea company subject to branch registration06/05/2006BR3
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Capital/bonus issue - special resolution12/03/2001SRES14
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Administration Order20/09/20022.7
Statement of name29/09/2002EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
397a -07/01/2005397a
Notice of Administrative Receiver's death28/01/20053.7
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
RES08 - Purchase own shares30/12/2000RES08
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
363b - Annual Return01/07/2000363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Application by a public company for re-registration as a private company06/12/200253
Redemption of shares - written resolution24/05/1994WRES16
AAMD - Amended Accounts23/01/2000AAMD
BONA - Bona Vacantia disclaimer31/05/1996BONA
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06