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Company Name: HEBBLEFAIR LIMITED

Company Type:

Limited Company

Company No:

04192442

Company Address:

HEBBLEFAIR LIMITED
8 Hill Crest
Rishworth
SOWERBY BRIDGE
HX6 4QJ


Date:

30/11/2009

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

Email Address:
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HEBBLEFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Liquidator's statement of receipts and payments08/08/19964.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
L64.04 - Directions to defer dissolution21/11/1994L64.04
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
2.19 - Notice of discharge of Administration Order11/08/20052.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of receiver's death30/04/19933.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
DISS40 - Notice of striking-off action disc19/01/2004DISS40
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Vary share rights/names25/09/1999RES12
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
COAD - Instrument issued under Section 244(5)10/04/1997COAD
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Bona Vacantia disclaimer21/03/2001BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.48 - Notice of constitution of liquidation committee02/10/19964.48
L64.07 - Release of Official Receiver24/07/1997L64.07
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Business address changed03/05/2000BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of disqualification order against a body corporate11/05/1993DO2
53 - Application by a public company for re-registration as a private company12/09/199653
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Vary share rights/names - ordinary resolution25/08/2006ORES12
2.20 - Notice of variation of Administration Order23/08/19962.20
NEWINC - New Incorporation documents21/05/1993NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
EEIG2 - Statement of name13/08/1997EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Location of directors' service contracts30/07/1996318
353 - Register of members13/12/1996353
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
12 - Declaration on application for registration21/03/200512
Increase in nominal capital28/03/2004RESO4
Application by a limited company to be re-registered as unlimited02/05/200349(1)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Return by an oversea company subject to branch registration19/11/2006BR3
3.8 - Notice of Order to dispose of charged property15/04/19973.8
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of variation of Administration Order16/04/19982.20
287 - Change in situation or address of Registered Office11/11/2000287
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Notice of dismissal of petition for administration order04/06/20042.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06