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Company Name: HERITAGE PROFESSIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05652462

Company Address:

HERITAGE PROFESSIONAL SERVICES LIMITED
30-31 St James Place
Mangotsfield
BRISTOL
BS16 9JB


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.


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HERITAGE PROFESSIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Order of Court (Section 138)06/08/2005OC138
RES03 - Exempt from appointment of auditor21/08/2001RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Other resolution - extraordinary resolution22/02/2003ERES13
Amended Accounts09/08/1995AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of wind up01/03/2002F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
363b - Annual Return17/11/2006363b
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Confirmation of dissolution10/05/1995RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of result of meeting of creditors10/05/19972.8(scot)
RES06 - Reduction of issued capital27/12/2001RES06
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
363a - Annual Return16/07/2002363a
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RES03 - Exempt from appointment of auditor14/10/2001RES03
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
PROSP - Prospectus13/07/1997PROSP
BUSADDCH - Business address changed28/02/2002BUSADDCH
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Annual Return20/10/2002363x
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Resolution to re-register20/07/1994RES02
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
2.18 - Notice of Order to deal with charged property22/04/19942.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)