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Company Name: HEBA FOODS LIMITED

Company Type:

Limited Company

Company No:

05003813

Company Address:

HEBA FOODS LIMITED
83 Dollis Hill Avenue
LONDON
NW2 6QU


Date:

26/11/2009

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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HEBA FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
EEIG6 - Statement of name26/04/2003EEIG6
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Members' assent to company being re-registered as unlimited01/12/199849(8)a
L64.06 - Directions to defer dissolution04/09/1998L64.06
12 - Declaration on application for registration14/05/200012
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.70 - Declaration of Solvency23/05/19954.70
RES10 - Allotment of securities06/06/1993RES10
AAMD - Amended Accounts22/09/2000AAMD
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.43 - Notice of final meeting of creditors30/01/20034.43
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Order of Court - dissolution void19/02/1995OC-DV
RES02 - esolution to re-register27/08/1994RES02
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
2.23 - Notice of result of meeting of creditors30/03/20012.23
Increase in nominal capital - special resolution10/03/2000SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Other resolution - special resolution13/05/2000SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of wind up05/09/2001F14
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
1.4 - Notice of completion of voluntary arrang27/11/20021.4
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
NEWINC - New Incorporation documents18/01/1995NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Notice of removal of Liquidator27/04/19954.11(SC)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
PROSP - Prospectus15/02/1999PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
L64.01HC - Early dissolution request24/04/1998L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Statement of Administrator's proposals28/07/19962.21
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
363b - Annual Return29/06/2006363b
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Other resolution - extraordinary resolution05/09/1999ERES13
Other resolution - extraordinary resolution08/08/1994ERES13
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
397a -20/04/2003397a
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
AA - Annual Accounts29/09/1998AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Return delivered for registration of a branch of an oversea company06/05/2002BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
MISC - Miscellaneous document17/04/2004MISC
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Memorandum and Articles - used in re-registration05/03/1997MAR
Directions to defer dissolution21/08/1997L64.06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
225 - Change of Accounting Referenc20/11/1999225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Notice of striking-off action discontinued13/10/1999DISS40
3.10 - Administrative Receiver's report15/02/19943.10
4.20 - Statement of company's affairs12/06/19994.20
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)