creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: JAMES H.HEAL AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

00414668

Company Address:

JAMES H.HEAL AND COMPANY LIMITED
Richmond Works
Lake View
HALIFAX
HX3 6EP


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

JAMES H.HEAL AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off04/08/2003652C
Withdrawal of application for striking off11/11/2005652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
MA - Memorandum and Articles23/03/1997MA
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
EEIG6 - Statement of name01/04/2005EEIG6
169 - Return by a company purchasing its own25/04/2004169
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
SRES13 - Other resolution - special resolution13/11/2004SRES13
123 - Notice of increase in nominal capital09/03/2006123
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
363s - Annual Return30/03/1997363s
Directions to defer dissolution05/06/1999L64.06HC
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Annual Return26/03/1998363
MA - Memorandum and Articles03/03/1997MA
Order of Court - dissolution void24/12/1994OC-DV
Return delivered for registration of a branch of an oversea company06/10/1997BR1
AUD - Auditor's letter of resignation22/12/1993AUD
Release of Official Receiver06/03/2003L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Resolution to re-register - written resolution26/03/2005WRES02
Statement of name11/01/2001EEIG1
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
2.6 - Notice of Administration Order27/03/19992.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Scheme of Arrangement23/06/2005CLOSE
Notice of death of Liquidator13/01/20054.18(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of resignation of directors or secretaries22/11/2000288b
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Certificate of constitution of creditors05/02/19983.4
694(4)(a) - Statement of name23/12/2001694(4)(a)
MA - Memorandum and Articles17/10/2004MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
694(4)(b) - Statement of name18/06/1998694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.43 - Notice of final meeting of creditors06/11/19994.43
363b - Annual Return22/05/2005363b
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
SRES15 - Change of Name Special Resolution13/02/1999SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
3.10 - Administrative Receiver's report28/11/19963.10
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SA - Shares agreement03/04/1995SA
Order to wind up23/02/2001COCOMP
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Amended Accounts07/11/2004AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
2.23 - Notice of result of meeting of creditors28/01/19942.23
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
363s - Annual Return16/10/1997363s
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Certificate of specific penalty13/03/1998SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86