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Company Name: HEBCO LIMITED

Company Type:

Limited Company

Company No:

SC284413

Company Address:

HEBCO LIMITED
170 Lanark Road West
CURRIE
EH14 5NY


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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HEBCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Certificate of constitution of creditors07/04/19993.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Liquidator's statement of receipts and payment23/11/19974.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of intention to carry on business as an investment company24/10/1997266(1)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
363x - Annual Return26/07/2006363x
Notice of disqualification order against a body corporate16/04/2006DO2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Notice of receiver's death04/11/19943.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
2.19 - Notice of discharge of Administration Order18/04/20052.19
Vary share rights/names - special resolution26/05/2001SRES12
VAL - Valuation Report01/06/1997VAL
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Vary share rights/names - special resolution13/05/2000SRES12
Bona Vacantia disclaimer06/02/1998BONA
Notice of Administrative Receiver's death30/05/20043.7
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Application by a public company for re-registration as a private company22/11/199653
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
L64.04 - Directions to defer dissolution25/11/1995L64.04
12 - Declaration on application for registration08/02/200012
NEWINC - New Incorporation documents27/06/1997NEWINC
Exempt from appointment of auditor02/01/1997RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Decrease in nominal capital16/09/1994RESO5
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363s - Annual Return24/12/2001363s
Reduction of issued capital07/02/1994RES06
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Statement of rights attached to allotted shares14/08/1997128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Scheme of Arrangement01/12/2005CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
6 - Cancellation of alteration to the objects of a company01/04/20006
363b - Annual Return12/09/2003363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of result of meeting of creditors06/11/19982.23
Allotment of securities - ordinary resolution03/10/1999ORES10
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of Administrative Receiver's death21/11/19943.7
Notice of appointment of a Receiver by the Court22/07/20062(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17