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Company Name: HERITAGE PLANNING SERVICES

Company Type:

Non-Limited

Company Address:

HERITAGE PLANNING SERVICES

WARWICK
CV35 7ED


Date:

28/11/2009

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 PLANNING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
3.10 - Administrative Receiver's report30/12/20003.10
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Application by an unlimited company to be re-registered as limited31/08/199751
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Other resolution - written resolution06/03/1998WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Administration Order26/09/19972.7
RES10 - Allotment of securities20/10/2001RES10
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Early dissolution request25/02/2003L64.01HC
L64.01 - Early dissolution request16/06/1996L64.01
12 - Declaration on application for registration04/12/199512
Decrease in nominal capital - special resolution29/11/2001SRESO5
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
RES08 - Purchase own shares07/06/2004RES08
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
2.19 - Notice of discharge of Administration Order11/08/20052.19
363s - Annual Return25/12/1996363s
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Annual Return (Welsh language form)11/06/1995363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Redemption of shares - special resolution12/03/1997SRES16
Release of Official Receiver15/03/1995L64.07
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Exempt from appointment of auditor20/12/2004RES03
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of administration order04/07/19972.2(scot)
Other resolution19/08/2003RES13
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
363b - Annual Return13/06/2005363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
AA - Annual Accounts16/02/1999AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of vacation of office by Voluntary Liquidator28/10/19974.46