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Company Name: HERITAGE PRESERVATION LIMITED

Company Type:

Limited Company

Company No:

04508068

Company Address:

HERITAGE PRESERVATION LIMITED
2E Eagle Road North Moons Moat
Industrial Estate North Moons
Moat
REDDITCH
B98 9HF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on heritage preservation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heritage preservation limited, please click on the link below:

HERITAGE PRESERVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
363a - Annual Return11/06/2001363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
2.23 - Notice of result of meeting of creditors07/06/19942.23
BONA - Bona Vacantia disclaimer04/04/1998BONA
363b - Annual Return07/05/2000363b
AUDS - Auditor's statement08/09/1995AUDS
Capital/bonus issue - written resolution21/03/1994WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
652A - Application for striking off23/07/2002652A
L64.04 - Directions to defer dissolution26/06/1994L64.04
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of resignation of Liquidator04/11/20034.16(SC)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.20 - Statement of company's affairs05/03/20004.20
Other resolution - ordinary resolution27/10/2006ORES13
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
AUDS - Auditor's statement26/08/1996AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
694(4)(a) - Statement of name11/06/2005694(4)(a)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Certificate of removal of Voluntary Liquidator08/09/19954.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
RES09 - Confirmation of dissolution19/02/2005RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
652A - Application for striking off14/11/1998652A
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Purchase own shares - special resolution04/01/2004SRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
2.7 - Administration Order01/02/19992.7
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Disapplication of pre-emption rights04/08/2000RES11
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Order of Court (Section 425)05/08/1993OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
DO1 - Notice of disqualification of an indi10/01/1996DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Statement of company's affairs08/01/19964.20
ELRES - Elective resolution27/12/1999ELRES
RES16 - Redemption of shares22/01/1998RES16
Order or revocation or suspension of voluntary arrangement27/02/19981.2
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Notice of closure of a place of business of an oversea company13/04/2005CENT8
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.70 - Declaration of Solvency09/04/20004.70
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
RELREC - Official Receiver's release03/02/2003RELREC
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of place where an oversea branch register is kept22/10/1995362
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
318 - Location of directors' service con30/12/2005318
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Business address changed21/12/1993BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Confirmation of dissolution - special resolution12/04/1996SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Particulars of a mortgage or charge02/09/1996395
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)