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Company Name: HERITAGE POOLS LIMITED

Company Type:

Limited Company

Company No:

03235888

Company Address:

HERITAGE POOLS LIMITED
Heritage House
Worplesdon Road
GUILDFORD
GU2 9XN


Date:

04/12/2009

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 pools limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heritage pools limited, please click on the link below:

HERITAGE POOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3.4 - Certificate of constitution of creditors29/10/19943.4
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Valuation Report05/09/2001VAL
Declaration on application by a joint stock company for registration as a public company18/06/1993685
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Re-registration of a company from public to private05/04/2005CERT10
AUD - Auditor's letter of resignation22/05/2001AUD
Application by a public company for re-registration as a private company22/12/200553
Liquidator's statement of receipts and payment13/02/20004.6(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
2.20 - Notice of variation of Administration Order16/08/19992.20
4.70 - Declaration of Solvency19/10/20064.70
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
395 - Particulars of a mortgage or charge01/04/1995395
Withdrawal of application for striking off12/01/1998652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Auditor's report24/06/2005AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Annual Return22/04/2000363b
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
2.6 - Notice of Administration Order06/08/19992.6
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
OC425 - Order of Court (Section 425)17/07/2004OC425
Purchase own shares - written resolution15/04/1999WRES08
Application by a private company for re-registration as a public company27/03/200043(3)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Release of Official Receiver03/07/2006L64.07
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of Administrative Receiver's death01/07/20013.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
L64.07 - Release of Official Receiver17/06/1997L64.07
RES14 - Capital/bonus issue25/03/1996RES14
Notice of resignation of Liquidator24/07/19974.16(SC)
Annual Return29/10/2006363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.70 - Declaration of Solvency14/12/20034.70
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
COCOMP - Order to wind up11/08/1999COCOMP
SRES08 - Purchase own shares - special resolution05/08/1996SRES08