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Company Name: HERITAGE PROJECTS LIMITED

Company Type:

Limited Company

Company No:

01732450

Company Address:

HERITAGE PROJECTS LIMITED
St Edmund's House
Margaret Street
YORK
YO10 4UX


Date:

28/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Elective resolution02/08/2000ELRES
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of manager's particulars02/10/2004EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Return delivered for registration of a branch of an oversea company13/10/2004BR1
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
6 - Cancellation of alteration to the objects of a company20/11/20036
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Notice of winding up order28/09/20034.2(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Certificate of removal of Voluntary Liquidator12/01/20064.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363b - Annual Return14/01/2005363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
2.18 - Notice of Order to deal with charged property11/02/20052.18
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Declaration of solvency21/02/19984.25(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
395 - Particulars of a mortgage or charge18/08/1998395
Notice of variation of Administration Order16/05/19942.20
Other resolution - extraordinary resolution02/06/2001ERES13
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
L64.04 - Directions to defer dissolution19/12/1995L64.04
Purchase own shares - extraordinary resolution30/04/2002ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Notice of result of meeting of creditors02/06/19932.23
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
4.20 - Statement of company's affairs12/05/19954.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
401 - Register of Charges14/03/2002401
Application by a private company for re-registration as a public company21/01/199543(3)
AUDS - Auditor's statement08/09/1995AUDS
Miscellaneous document16/02/2005MISC
DO1 - Notice of disqualification of an indi26/10/1993DO1
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RES02 - esolution to re-register25/09/2000RES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of constitution of liquidation committee15/03/19994.48
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Shares agreement21/12/1999SA
Location of register of directors' interests in shares etc13/02/1994325
652C - Withdrawal of application for striking off30/11/2005652C
Memorandum and Articles25/03/1997MA
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of receiver's death22/01/20023.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Redemption of shares06/05/2006RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
318 - Location of directors' service con11/03/1999318
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4