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Company Name: NEIL HEYWOOD & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03981711

Company Address:

NEIL HEYWOOD & ASSOCIATES LIMITED
83 Pretoria Road
LONDON
SW16 6RL


Date:

06/12/2009

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

Email Address:
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NEIL HEYWOOD & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
RES14 - Capital/bonus issue06/07/2004RES14
363x - Annual Return18/07/1999363x
Certificate of constitution of creditors05/03/19973.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of variation of administration order15/05/19952.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
COAD - Instrument issued under Section 244(5)06/07/2006COAD
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Statement of rights attached to allotted shares05/12/1999128(1)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of petition for administration order25/08/19942.1(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
F14 - Notice of wind up28/12/2003F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
363 - Annual Return14/02/1996363
Register of Charges12/10/2005401
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of death of Voluntary Liquidator18/07/20064.44
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
RES10 - Allotment of securities08/11/2005RES10
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
3.10 - Administrative Receiver's report24/11/19953.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of Administrative Receiver's death16/06/20063.7
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Other resolution - ordinary resolution15/03/1999ORES13
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
L64.01 - Early dissolution request19/02/2003L64.01
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Notice of appointment of Receiver30/01/2003405(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Order of Court (Section 425)03/01/1998OC425
362 - Notice of place where an oversea branch register is kept24/06/1994362
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
DO1 - Notice of disqualification of an indi13/07/2002DO1
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
353a - Register of members in non-legible form19/03/2004353a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19