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Company Name: HERITAGE POINT BELPER MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05839579

Company Address:

HERITAGE POINT BELPER MANAGEMENT COMPANY LIMITED
Number One Pride Place
Pride Park
DERBY
DE24 8QR


Date:

04/12/2009

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 POINT BELPER MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
OC138 - Order of Court (Section 138)22/11/2003OC138
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
2.23 - Notice of result of meeting of creditors13/11/20022.23
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Redemption of shares - ordinary resolution07/06/2002ORES16
6 - Cancellation of alteration to the objects of a company02/01/19966
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
MA - Memorandum and Articles03/03/1997MA
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
363b - Annual Return06/03/1994363b
Other resolution - ordinary resolution31/10/1995ORES13
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Register of Charges10/04/2006401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.20 - Statement of company's affairs20/07/19994.20
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
BUSADDCH - Business address changed14/12/1995BUSADDCH
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
363b - Annual Return12/09/2003363b
Decrease in nominal capital - special resolution13/11/1995SRESO5
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of Administration Order25/09/20052.6
Statement of company's affairs04/02/19994.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
BUSADDCH - Business address changed26/07/2006BUSADDCH
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Annual Return29/04/2001363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Early dissolution request07/02/2006L64.01
CLOSE - Scheme of Arrangement25/06/2001CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Notice of discharge of Administration Order31/01/19992.19
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
694(4)(b) - Statement of name28/10/2001694(4)(b)
386 - Notice of passing of resolution removing an auditor23/06/2005386
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
6 - Cancellation of alteration to the objects of a company23/05/19996
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Certificate of release of Liquidator18/11/19934.14(SC)
Auditor's statement30/11/1993AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5