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Company Name: HE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05689176

Company Address:

HE CORPORATION LIMITED
Flat 2 29 Ambleside Avenue
LONDON
SW16 1QE


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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HE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Disapplication of pre-emption rights26/03/2003RES11
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Administrator's abstract of receipts and payments22/12/20052.9(SC)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Balance sheet14/06/2000BS
363s - Annual Return14/12/1997363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Abstract of receipt and payments in receivership06/01/20053.6
EEIG2 - Statement of name02/11/1993EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Redemption of shares - ordinary resolution01/04/1995ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Particulars of a charge created by a company registered in Scotland09/07/2003410
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of appointment of Liquidator13/07/20014.9(SC)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RES08 - Purchase own shares01/07/2002RES08
Auditor's letter of resignation02/12/2001AUD
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Declaration on application for registration11/10/199412
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
395 - Particulars of a mortgage or charge07/08/1995395
Notice of result of meeting of creditors21/01/19982.23
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of receiver's death06/10/20063.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Resolution to re-register - special resolution08/05/2002SRES02
363a - Annual Return10/07/2004363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Other resolution05/11/1997RES13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Particulars of an issue of secured debentures in a series23/02/1997397a
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Resolution to re-register - special resolution09/11/1994SRES02