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Company Name: HERITAGE PRINT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04677948

Company Address:

HERITAGE PRINT SERVICES LIMITED
C/O McParland Williams
Maghull Business Centre
1 Liverpool Road North
LIVERPOOL
L31 2HB


Date:

29/11/2009

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.


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

HERITAGE PRINT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Vary share rights/names - extraordinary resolution01/11/2002ERES12
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RES12 - Vary share rights/names13/10/2001RES12
ELRES - Elective resolution23/08/1995ELRES
318 - Location of directors' service con24/07/1995318
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Annual Return (Welsh language form)21/01/1997363CYM
Mortgage Register18/03/2005ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Redemption of shares02/10/2002RES16
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Confirmation of dissolution - written resolution27/05/2005WRES09
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Annual Return10/08/2006363s
Notice of receiver's death08/04/20063.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
EEIG1 - Statement of name17/04/1996EEIG1
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
L64.06 - Directions to defer dissolution31/03/2006L64.06
Liquidator's statement of receipts and payments24/09/19934.68
Annual Return (Welsh language form)20/04/2003363CYM
Instrument issued under Section 244(5)17/12/1998COAD
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
363 - Annual Return29/05/1998363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Early dissolution request09/07/1997L64.01HC
Auditor's letter of resignation25/06/1999AUD
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
287 - Change in situation or address of Registered Office16/06/2003287
Miscellaneous document18/08/2003MISC
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
RES09 - Confirmation of dissolution07/01/2001RES09
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Particulars of a charge created by a company registered in Scotland20/06/2002410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
353 - Register of members19/05/2003353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Other resolution - special resolution14/05/2002SRES13
Auditor's statement30/04/2000AUDS
694(4)(a) - Statement of name04/08/2005694(4)(a)
RES16 - Redemption of shares24/11/2001RES16
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Other resolution15/10/2001RES13
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of discharge of Administration Order13/12/20012.19
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES09 - Confirmation of dissolution26/04/1999RES09
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
363b - Annual Return12/12/2000363b
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122