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Company Name: HEBA LIMITED

Company Type:

Limited Company

Company No:

05972031

Company Address:

HEBA LIMITED
8 Kings Road
Arcade Chambers
Clifton
BRISTOL
BS8 4AB


Date:

01/12/2009

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

Email Address:
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HEBA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/03/2005363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
325 - Location of register of directors' interests in shares etc03/07/1996325
694(4)(b) - Statement of name21/06/2002694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of result of meeting of creditors08/10/20022.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
OC - Order of Court08/10/2005OC
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.7 - Administration Order07/01/19942.7
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
DO1 - Notice of disqualification of an indi26/10/1993DO1
MISC - Miscellaneous document14/06/1999MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Re-registration of a company from public to private17/11/1998CERT10
AA - Annual Accounts02/05/2000AA
Notice of increase in nominal capital28/03/1997123
Return by an oversea company subject to branch registration19/11/2006BR3
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
RES10 - Allotment of securities22/10/1994RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Redemption of shares - special resolution31/05/1999SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Members' assent to company being re-registered as unlimited05/04/200649(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice of wind up07/05/1997F14
401 - Register of Charges22/12/2003401
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
169 - Return by a company purchasing its own04/09/2000169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of appointment of Liquidator08/11/19934.9(SC)
12 - Declaration on application for registration10/12/200012
Abstract of receipt and payments in receivership05/10/19953.6
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Application by a private company for re-registration as a public company03/06/200343(3)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
386 - Notice of passing of resolution removing an auditor02/05/2006386
123 - Notice of increase in nominal capital24/01/2006123
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Location of directors' service contracts17/10/1993318