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: TO THE HEART LIMITED

Company Type:

Limited Company

Company No:

05195133

Company Address:

TO THE HEART LIMITED
55 Station Road
BEACONSFIELD
HP9 1QL


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

TO THE HEART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Statement of name10/09/2001694(4)(b)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
COAD - Instrument issued under Section 244(5)09/11/2003COAD
RES06 - Reduction of issued capital02/05/2006RES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
RELREC - Official Receiver's release19/01/1998RELREC
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
AUD - Auditor's letter of resignation18/01/1997AUD
Directions to defer dissolution20/04/2004L64.04
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Register of members23/05/1995353
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.70 - Declaration of Solvency29/02/19964.70
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
L64.06 - Directions to defer dissolution11/09/1999L64.06
RES16 - Redemption of shares13/09/1999RES16
Redemption of shares - written resolution24/05/1994WRES16
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Capital/bonus issue - special resolution25/12/2004SRES14
4.43 - Notice of final meeting of creditors07/11/19954.43
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
EEIG2 - Statement of name29/08/2004EEIG2
Redemption of shares - special resolution07/02/1996SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Register of members in non-legible form19/02/2006353a
Notice of manager's particulars06/05/1999EEIG3
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Withdrawal of application for striking off13/10/2003652C
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Decrease in nominal capital - special resolution03/12/2006SRESO5
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of vacation of office by Liquidator19/06/20064.19(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Vary share rights/names - special resolution05/06/2003SRES12
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Other resolution24/11/1996RES13
3.10 - Administrative Receiver's report08/03/20053.10
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
12 - Declaration on application for registration13/07/199512
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Application by a limited company to be re-registered as unlimited03/02/200449(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRES13 - Other resolution - written resolution13/04/2003WRES13
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of Order to deal with charged property08/07/19992.18
363s - Annual Return25/12/1996363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Resolution to re-register26/07/1999RES02
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Other resolution - ordinary resolution23/03/2006ORES13
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
RES13 - Other resolution12/09/1994RES13
Notice of wind up15/03/1999F14
OC - Order of Court19/08/1995OC
12 - Declaration on application for registration17/07/200512
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
MA - Memorandum and Articles05/10/1999MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Re-registration of a company from private to public with a change of name04/02/1998CERT7
BONA - Bona Vacantia disclaimer18/07/2002BONA
6 - Cancellation of alteration to the objects of a company14/05/20026
Declaration on application by a joint stock company for registration as a public company07/06/2001685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1