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Company Name: GROUP HES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03776465

Company Address:

GROUP HES HOLDINGS LIMITED
Dowco House
Innsworth Technology Park
Innsworth Lane
GLOUCESTER
GL3 1DL


Date:

25/11/2009

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

Email Address:
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GROUP HES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
363x - Annual Return02/12/2001363x
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Redemption of shares - written resolution17/12/2003WRES16
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
RES02 - esolution to re-register08/08/2005RES02
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of death of Voluntary Liquidator11/10/19994.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Statement of name28/06/1998694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Court Order for notice of wind up09/04/2002CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of death of Liquidator07/10/19964.18(SC)
Release of Official Receiver19/04/1994L64.07
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
L64.01 - Early dissolution request07/03/2000L64.01
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
363 - Annual Return21/08/2001363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Notice of place where an oversea branch register is kept23/10/1993362
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Change of name certificate28/12/1993CERTNM
L64.06 - Directions to defer dissolution12/10/2001L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Written elective resolution18/12/1993(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of discharge of Administration Order19/03/20062.19
EEIG1 - Statement of name10/03/2005EEIG1
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
AA - Annual Accounts01/06/2001AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Redemption of shares - special resolution30/05/1993SRES16
Re-registration of a company from private to public07/11/2000CERT5
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
363x - Annual Return18/11/2005363x
Instrument issued under Section 244(5)05/11/1996COAD
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
3.8 - Notice of Order to dispose of charged property29/12/19943.8
3.4 - Certificate of constitution of creditors07/02/20043.4
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
WRES13 - Other resolution - written resolution03/03/2005WRES13
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
L64.01HC - Early dissolution request13/09/1998L64.01HC
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
COCOMP - Order to wind up15/01/1999COCOMP
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.20 - Notice of variation of Administration Order19/05/20062.20
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a