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Company Name: HERITAGE PLANNING LIMITED

Company Type:

Limited Company

Company No:

03631549

Company Address:

HERITAGE PLANNING LIMITED
47 Butt Road
COLCHESTER
CO3 3BZ


Date:

05/12/2009

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.


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HERITAGE PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement19/08/2002CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Declaration of solvency19/09/20004.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of documents and particulars required to be filed09/11/2002EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
363x - Annual Return26/07/2006363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.70 - Declaration of Solvency29/08/19994.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
RES09 - Confirmation of dissolution27/02/2005RES09
Notice of death of Voluntary Liquidator30/11/20034.44
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of death of Liquidator04/06/19944.18(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Statement of name30/08/1997EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
COCOMP - Order to wind up30/03/1995COCOMP
2.2(scot) - Notice of administration order02/03/20052.2(scot)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Re-registration of a company from public to private with a change of name02/05/2004CERT11
318 - Location of directors' service con06/08/1996318
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
OC138 - Order of Court (Section 138)26/03/2003OC138
L64.04 - Directions to defer dissolution14/02/2005L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
WRES13 - Other resolution - written resolution12/10/2006WRES13
Increase in nominal capital - special resolution19/12/2004SRESO4
Statement of rights attached to allotted shares03/10/1996128(1)
Resolution to re-register - special resolution18/04/1996SRES02
Register of members in non-legible form27/06/2004353a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Early dissolution request02/06/1997L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
EEIG1 - Statement of name01/08/1996EEIG1
401 - Register of Charges09/09/2004401
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Capital/bonus issue18/04/1994RES14
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
BONA - Bona Vacantia disclaimer16/03/2000BONA
Notice of vacation of office by Liquidator18/08/20064.19(SC)