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Company Name: JOSEPH HEAP & SONS LIMITED

Company Type:

Limited Company

Company No:

01638346

Company Address:

JOSEPH HEAP & SONS LIMITED
S & B House 2 Vinson Close
Knoll Rise
ORPINGTON
BR6 0PP


Date:

30/11/2009

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

Email Address:
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JOSEPH HEAP & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration of Solvency01/05/20004.70
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
SRES15 - Change of Name Special Resolution10/01/2001SRES15
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
RES16 - Redemption of shares24/11/2001RES16
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
RES10 - Allotment of securities12/06/2006RES10
Notice of striking-off action discontinued27/07/2000DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
395 - Particulars of a mortgage or charge16/11/1994395
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
AUDS - Auditor's statement17/04/2003AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
RES16 - Redemption of shares14/02/1997RES16
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Application for striking off30/11/1994652A
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
4.43 - Notice of final meeting of creditors15/12/20024.43
363a - Annual Return22/10/1999363a
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)