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Company Name: HE2 LIMITED

Company Type:

Limited Company

Company No:

04349779

Company Address:

HE2 LIMITED
28-32 Greenwood St
ALTRINCHAM
WA14 1RZ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on he2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on he2 limited, please click on the link below:

HE2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Directions to defer dissolution08/12/2001L64.06HC
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of order to deal with secured property11/01/20022.11(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Registration as Friendly Society30/11/1995CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
EEIG1 - Statement of name03/08/1993EEIG1
MISC - Miscellaneous document30/07/1994MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
2.21 - Statement of Administrator's proposals28/02/20052.21
Early dissolution request21/12/1999L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
L64.01HC - Early dissolution request15/06/2006L64.01HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Certificate that creditors have been paid in full24/08/20004.51
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Certificate of release of Liquidator08/02/20054.14(SC)
EEIG6 - Statement of name17/04/2003EEIG6
Notice of place where an oversea branch register is kept03/05/1993362
Members' assent to company being re-registered as unlimited05/04/200649(8)a
397a -07/01/2005397a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
363 - Annual Return09/06/1993363
Certificate of release of Liquidator07/04/19974.14(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
363a - Annual Return25/01/1999363a
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2