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Company Name: HERITAGE PLASTER CRAFT UK LIMITED

Company Type:

Limited Company

Company No:

03475026

Company Address:

HERITAGE PLASTER CRAFT UK LIMITED
184-190 High Road
Chadwell Heath
ROMFORD
RM6 6LU


Date:

29/11/2009

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 PLASTER CRAFT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution24/02/1995SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Other resolution - written resolution06/03/1998WRES13
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
VAL - Valuation Report26/10/1997VAL
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
RES14 - Capital/bonus issue13/02/1998RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
363 - Annual Return17/12/1995363
Statement of name15/03/2000EEIG1
288a - Notice of appointment of directors or secretaries02/03/2001288a
Directions to defer dissolution25/08/1996L64.06HC
225 - Change of Accounting Referenc30/11/1997225
397a -01/03/2001397a
2.20 - Notice of variation of Administration Order09/02/20022.20
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SRES15 - Change of Name Special Resolution27/08/2006SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of Administrative Receiver's death01/05/20053.7
225 - Change of Accounting Referenc16/12/2003225
Particulars of a charge created by a company registered in Scotland21/06/2001410
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Capital/bonus issue - special resolution01/02/2003SRES14
Allotment of securities - extraordinary resolution11/10/1993ERES10
L64.01 - Early dissolution request11/11/1996L64.01
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
288b - Notice of resignation of directors or secretaries09/08/1996288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Auditor's letter of resignation18/12/2004AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
RESO4 - Increase in nominal capital02/09/1997RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02