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Company Name: GROUP HES LIMITED

Company Type:

Limited Company

Company No:

01520958

Company Address:

GROUP HES LIMITED
Dowco House Unit J
Innsworth Technology Park
Innsworth
GLOUCESTER
GL3 1DL


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of variation of Administration Order16/04/19982.20
123 - Notice of increase in nominal capital23/10/1996123
3.4 - Certificate of constitution of creditors22/04/20023.4
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
363a - Annual Return16/08/1993363a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of final meeting of creditors27/02/19964.43
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Decrease in nominal capital - special resolution24/02/1995SRESO5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Valuation Report27/08/2005VAL
Scheme of Arrangement16/11/2003CLOSE
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Application to the Court for cancellation of resolution for re-registration26/06/199354
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Notice of Order to deal with charged property06/03/19992.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2.6 - Notice of Administration Order14/07/20002.6
4.20 - Statement of company's affairs27/05/19944.20