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Company Name: ROY HEATH

Company Type:

Non-Limited

Company Address:

ROY HEATH
Kastania
Kingston Rd
Shalbourne
MARLBOROUGH
SN8 3QD


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on roy heath or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roy heath, please click on the link below:

ROY HEATH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran10/09/19951.1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Report of meeting approving voluntary arrangement27/11/19981.1
Registration as Friendly Society30/11/1995CERTIPS
Notice of completion of voluntary arrangement26/08/20001.4
Notice of final meeting of creditors27/03/20034.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
NEWINC - New Incorporation documents25/09/1997NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
2.20 - Notice of variation of Administration Order16/01/20062.20
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
397a -05/10/2002397a
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Purchase own shares - ordinary resolution19/08/1995ORES08
12 - Declaration on application for registration01/12/200012
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Written elective resolution26/11/2002(W)ELRES
RES16 - Redemption of shares24/11/2001RES16
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Other resolution - extraordinary resolution08/08/1994ERES13
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Register of Charges06/04/2002401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Re-registration of a company from unlimited to limited10/09/1997CERT1
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
123 - Notice of increase in nominal capital25/06/2000123
AUDS - Auditor's statement03/12/1997AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Annual Return10/01/2001363a
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES06 - Reduction of issued capital08/02/2006RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
AUDS - Auditor's statement08/09/1995AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8