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Company Name: HEBAS PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04534276

Company Address:

HEBAS PROPERTY MANAGEMENT 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:
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HEBAS PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Annual Return16/07/1998363
53 - Application by a public company for re-registration as a private company29/11/200353
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
AUDS - Auditor's statement29/04/1997AUDS
395 - Particulars of a mortgage or charge01/04/1995395
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Change in situation or address of Registered Office19/10/2006287
PROSP - Prospectus13/11/1998PROSP
Notice of final meeting of creditors08/10/20054.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
New Incorporation documents20/04/2003NEWINC
Re-registration of a company from private to public with a change of name26/08/1995CERT7
2.7 - Administration Order11/12/20052.7
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.19 - Notice of discharge of Administration Order11/06/19932.19
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
COCOMP - Order to wind up15/12/1994COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
363x - Annual Return02/07/2003363x
2.20 - Notice of variation of Administration Order13/06/19982.20
Change in situation or address of Registered Office06/06/1993287
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Vary share rights/names26/01/2003RES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
First Directors and secretary and intended situation of Registered Office05/10/199310
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Return of alteration in the charter25/07/1997692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Redemption of shares - written resolution01/06/1999WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Re-registration of a company from limited to unlimited14/03/2002CERT3
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Other resolution - extraordinary resolution25/01/1994ERES13
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.48 - Notice of constitution of liquidation committee18/12/19934.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Early dissolution request21/12/1999L64.01
Change of Accounting Reference Date19/11/2002225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of order to deal with secured property05/11/20042.11(scot)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
288a - Notice of appointment of directors or secretaries30/12/2000288a