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Company Name: HEBBLE MOTOR SERVICES LTD

Company Type:

Limited Company

Company No:

05974975

Company Address:

HEBBLE MOTOR SERVICES LTD
Haley House Whitehall Road
BRADFORD
BD19 4DW


Date:

05/12/2009

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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HEBBLE MOTOR SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
2.2(scot) - Notice of administration order27/07/19952.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Valuation Report11/10/1993VAL
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Statement of name15/09/1997EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of striking-off action suspended29/11/1998DISS6
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Decrease in nominal capital31/01/2004RESO5
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
AAMD - Amended Accounts15/04/1999AAMD
288a - Notice of appointment of directors or secretaries16/09/1997288a
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
353 - Register of members21/01/2000353
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Declaration on application for registration06/12/199612
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Annual Return25/01/1994363b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
RES09 - Confirmation of dissolution08/10/1996RES09
RES09 - Confirmation of dissolution16/07/1995RES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of Receiver's report07/10/20063.5(scot)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Statement of name11/07/1998EEIG2
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of removal of Liquidator01/01/19944.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
RES11 - Disapplication of pre-emption rights04/12/2002RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
6 - Cancellation of alteration to the objects of a company23/05/19996
SRES15 - Change of Name Special Resolution31/03/1996SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Vary share rights/names26/01/2003RES12
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Court Order for notice of wind up21/09/2002CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Other resolution - ordinary resolution23/03/2006ORES13
Purchase own shares - written resolution07/10/2003WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Confirmation of dissolution24/09/1994RES09
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
BS - Balance sheet21/04/1998BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
325 - Location of register of directors' interests in shares etc07/12/2005325
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Resolution to re-register - special resolution11/04/2004SRES02
RES02 - esolution to re-register21/12/1994RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
225 - Change of Accounting Referenc09/08/2006225