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Company Name: HEBAS ASCOT LIMITED

Company Type:

Limited Company

Company No:

05559265

Company Address:

HEBAS ASCOT LIMITED
70 High Street
Sunninghill
ASCOT
SL5 9NN


Date:

24/11/2009

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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HEBAS ASCOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
353 - Register of members10/12/2004353
RES14 - Capital/bonus issue26/02/2002RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of ceasing to act of Receiver13/09/1995405(2)
3.10 - Administrative Receiver's report15/02/19943.10
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
RES06 - Reduction of issued capital11/06/1995RES06
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Directions to defer dissolution08/12/2001L64.06HC
401 - Register of Charges10/04/2003401
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
SRES13 - Other resolution - special resolution31/07/2005SRES13
ELRES - Elective resolution07/01/2006ELRES
Balance sheet02/10/1999BS
RES09 - Confirmation of dissolution27/02/2005RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Purchase own shares - written resolution15/04/1999WRES08
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
4.70 - Declaration of Solvency18/12/19934.70
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of death of Voluntary Liquidator22/08/20014.44
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
F14 - Notice of wind up23/08/2006F14
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.70 - Declaration of Solvency29/12/19974.70
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Declaration on application for registration (Welsh language form).26/05/200312CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Change of accounting reference date (Welsh form)01/09/1996225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Early dissolution request25/02/2003L64.01HC
Statement of name21/04/1994EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
OC425 - Order of Court (Section 425)01/07/1995OC425
ELRES - Elective resolution03/12/2001ELRES
386 - Notice of passing of resolution removing an auditor19/03/2006386
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Resolution to re-register - special resolution02/01/2004SRES02