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Company Name: HE CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

05771354

Company Address:

HE CONSULTING UK LIMITED
Axel Chartered Accountants
3 Minshull Street
KNUTSFORD
WA16 6HG


Date:

23/11/2009

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.


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HE CONSULTING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
BUSADDCH - Business address changed26/04/1994BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Declaration of solvency21/02/19984.25(SC)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Administration Order08/01/19972.7
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Written elective resolution24/06/2003(W)ELRES
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Abstract of receipt and payments in receivership28/11/20033.6
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of variation of administration order19/11/20032.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
OC138 - Order of Court (Section 138)07/05/2003OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Order of Court for re-registration21/07/2004OCREREG
Liquidator's statement of receipts and payment15/01/19984.6(SC)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Declaration on application by a joint stock company for registration as a public company07/06/2001685
MA - Memorandum and Articles09/12/1995MA
386 - Notice of passing of resolution removing an auditor23/06/2005386
RES10 - Allotment of securities29/09/2003RES10
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Release of Official Receiver06/03/2000L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
AA - Annual Accounts23/05/1999AA
Order of Court for re-registration to private company18/03/2005OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
MA - Memorandum and Articles09/07/1996MA
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
694(4)(a) - Statement of name03/03/1999694(4)(a)
Shares agreement08/12/1994SA
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
401 - Register of Charges27/03/2005401
Vary share rights/names12/10/1996RES12
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
RES14 - Capital/bonus issue25/11/2005RES14
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Notice of discharge of Administration Order24/02/20062.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
RESO5 - Decrease in nominal capital23/03/2004RESO5
288b - Notice of resignation of directors or secretaries13/10/2005288b
Notice of disqualification order against a body corporate17/07/2005DO2
DO1 - Notice of disqualification of an indi13/07/2002DO1
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of Administrative Receiver's death24/07/20043.7
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
3.8 - Notice of Order to dispose of charged property13/11/20043.8
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Cancellation of alteration to the objects of a company04/03/19996
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Reduction of issued capital - special resolution10/02/2006SRES06
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Notice of discharge of Administration Order08/08/19932.19
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
362 - Notice of place where an oversea branch register is kept10/01/2002362
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Application by a private company for re-registration as a public company24/08/200543(3)