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Company Name: HERITAGE PRESERVATION SOUTH WEST LIMITED

Company Type:

Limited Company

Company No:

02457442

Company Address:

HERITAGE PRESERVATION SOUTH WEST LIMITED
The Barn
Little Pethill
Shaugh Prior
PLYMOUTH
PL7 5ES


Date:

27/11/2009

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.


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HERITAGE PRESERVATION SOUTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Declaration on application for registration10/06/200612
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
RES16 - Redemption of shares22/01/1998RES16
Notice of place where an oversea branch register is kept18/11/1996362
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
3.10 - Administrative Receiver's report22/01/19993.10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
353 - Register of members28/10/1996353
353 - Register of members25/11/1998353
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Redemption of shares - ordinary resolution03/08/1998ORES16
First Directors and secretary and intended situation of Registered Office09/01/200310
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
363x - Annual Return08/05/2004363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of wind up24/04/1995F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Early dissolution request04/01/1995L64.01HC
Exempt from appointment of auditor15/03/2004RES03
3.4 - Certificate of constitution of creditors23/10/20063.4
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Return by a company purchasing its own shares10/09/1997169
Annual Return25/08/1994363b
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice to Official Receiver of winding-up order04/06/20064.13
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
3.4 - Certificate of constitution of creditors11/12/19973.4
363x - Annual Return26/07/2006363x
Release of Official Receiver12/05/1993L64.07HC
CERTNM - Change of name certificate30/03/2006CERTNM
Purchase own shares - extraordinary resolution30/04/2002ERES08
51 - Application by an unlimited company to be re-registered as limited24/11/199351
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
652A - Application for striking off07/10/2004652A
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
395 - Particulars of a mortgage or charge29/03/1999395
2.20 - Notice of variation of Administration Order24/10/20062.20
Release of Official Receiver23/03/1996L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Particulars of an issue of secured debentures in a series16/05/2003397a
Directions to defer dissolution25/12/2003L64.04
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
EEIG6 - Statement of name29/03/2000EEIG6
Change of name certificate03/11/1993CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Release of Official Receiver06/03/2003L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Early dissolution request20/01/2000L64.01
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of receiver's death04/05/20003.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ELRES - Elective resolution03/12/2001ELRES
VAL - Valuation Report10/07/2001VAL
Notice of Order to deal with charged property19/11/20042.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684