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Company Name: HERITAGE PRIME LIMITED

Company Type:

Limited Company

Company No:

05881664

Company Address:

HERITAGE PRIME LIMITED
Highdown Lime Kiln Lane
Uplyme
LYME REGIS
DT7 3XG


Date:

28/11/2009

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

HERITAGE PRIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return01/08/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRES13 - Other resolution - special resolution09/12/2005SRES13
EEIG1 - Statement of name23/02/1999EEIG1
DO1 - Notice of disqualification of an indi05/06/2005DO1
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of place where an oversea branch register is kept03/05/1993362
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Vary share rights/names16/08/1997RES12
L64.04 - Directions to defer dissolution26/06/1995L64.04
288a - Notice of appointment of directors or secretaries16/07/2000288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Official Receiver's release11/12/1996RELREC
123 - Notice of increase in nominal capital15/04/1995123
CERTNM - Change of name certificate18/08/2004CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
EEIG1 - Statement of name17/12/2002EEIG1
EEIG2 - Statement of name27/11/1994EEIG2
Resolution to re-register - special resolution02/01/2004SRES02
CLOSE - Scheme of Arrangement25/06/1994CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Re-registration of a company from unlimited to PLC12/05/2005CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
AUDS - Auditor's statement29/09/1993AUDS
Return by an oversea company that the company is being wound up15/10/2005703P(1)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Statement of name19/03/2006EEIG1
Exempt from appointment of auditor - written resolution18/05/1994WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Register of members in non-legible form06/01/1996353a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Administrator's abstract of receipts and payments08/12/19982.9(SC)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
EEIG6 - Statement of name10/11/1999EEIG6
Notice of striking-off action suspended08/04/1995DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
AAMD - Amended Accounts13/03/2002AAMD
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Prospectus30/01/1994PROSP
318 - Location of directors' service con03/07/1993318
Notice of a variation or cessation of a disqualification order25/04/2002DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RES13 - Other resolution18/04/2001RES13
Statement of name31/08/2002694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
53 - Application by a public company for re-registration as a private company20/05/200053
PROSP - Prospectus04/12/1996PROSP
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
401 - Register of Charges15/02/1994401
Court Order for notice of wind up16/03/1996CO4.2S
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
AUDR - Auditor's report20/12/2004AUDR
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of Order to deal with charged property30/04/20012.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Memorandum and Articles12/09/2004MA
353 - Register of members04/01/2002353
Application for striking off18/04/2001652A
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.6 - Notice of Administration Order25/04/19932.6
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of striking-off action suspended23/09/2001DISS6