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Company Name: HEBBLETHWAITE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04312754

Company Address:

HEBBLETHWAITE FINANCIAL SERVICES LIMITED
C/O Hebblethwaites
2 Westbrook Court Sharrow Vale
Road
SHEFFIELD
S11 8YZ


Date:

22/11/2009

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

Email Address:
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HEBBLETHWAITE FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/03/2005694(4)(b)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
SA - Shares agreement16/07/2001SA
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of Receiver's report10/06/20013.5(scot)
Application by an unlimited company to be re-registered as limited31/08/199751
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
363a - Annual Return06/09/2003363a
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
RESO4 - Increase in nominal capital08/11/2000RESO4
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
325 - Location of register of directors' interests in shares etc17/09/2004325
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
652C - Withdrawal of application for striking off04/10/2004652C
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
AAMD - Amended Accounts02/03/1998AAMD
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
RES14 - Capital/bonus issue26/02/2002RES14
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
RES12 - Vary share rights/names26/04/2002RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
AUDS - Auditor's statement03/12/1995AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Certificate of release of Liquidator23/07/19994.14(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Re-registration of a company from limited to unlimited17/11/2003CERT3
RESO5 - Decrease in nominal capital18/01/2003RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice of Administration Order16/10/20062.6
AUDR - Auditor's report14/09/1996AUDR
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Exempt from appointment of auditor02/01/1997RES03
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Annual Return29/08/2005363x
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
DO1 - Notice of disqualification of an indi06/08/2004DO1
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
AUDR - Auditor's report27/05/1997AUDR
L64.01 - Early dissolution request03/04/2005L64.01
L64.06 - Directions to defer dissolution29/02/2004L64.06
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Other resolution - ordinary resolution27/10/2006ORES13
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Order to wind up04/03/1999COCOMP
RES06 - Reduction of issued capital21/04/1998RES06
401 - Register of Charges23/08/2005401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
3.8 - Notice of Order to dispose of charged property01/04/20023.8
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Exempt from appointment of auditor06/01/2000RES03
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of disqualification of an individual31/07/2005DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
53 - Application by a public company for re-registration as a private company11/10/200653
2.7 - Administration Order10/08/20062.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)