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Company Name: MANDY HEATON LIMITED

Company Type:

Limited Company

Company No:

04796123

Company Address:

MANDY HEATON LIMITED
9 University Rd
LEICESTER
LE1 7RA


Date:

09/11/2009

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

Email Address:
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MANDY HEATON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Annual Return07/08/2004363a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
RELREC - Official Receiver's release12/08/2006RELREC
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of striking-off action suspended07/04/2006DISS6
363s - Annual Return05/07/1994363s
2.23 - Notice of result of meeting of creditors31/10/19932.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of variation of Administration Order26/12/19952.20
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERTNM - Change of name certificate01/08/1995CERTNM
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Return of final meeting in members' voluntary winding-up08/07/20004.71
AAMD - Amended Accounts26/07/2005AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
L64.06 - Directions to defer dissolution16/02/1999L64.06
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Withdrawal of application for striking off25/11/2001652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of place where an oversea branch register is kept18/11/1996362
Certificate of constitution of creditors23/11/19973.4
Application by a public company for re-registration as a private company08/05/199353
318 - Location of directors' service con24/08/2003318
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
363a - Annual Return25/01/1999363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
AAMD - Amended Accounts08/09/2004AAMD
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Allotment of securities - ordinary resolution29/05/1995ORES10
Redemption of shares - ordinary resolution07/10/1997ORES16
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Order of Court - dissolution void18/12/2003OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
3.10 - Administrative Receiver's report07/12/19953.10
363x - Annual Return07/09/2000363x
287 - Change in situation or address of Registered Office10/01/2006287
4.70 - Declaration of Solvency25/04/19954.70
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Confirmation of dissolution - special resolution25/04/1997SRES09
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20