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Company Name: HEDLEY CLARK LIMITED

Company Type:

Limited Company

Company No:

05532441

Company Address:

HEDLEY CLARK LIMITED
Ground Floor Offices
39 Guildford Road
LIGHTWATER
GU18 5SA


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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HEDLEY CLARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
4.43 - Notice of final meeting of creditors14/07/19974.43
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Register of members15/10/2002353
L64.06 - Directions to defer dissolution04/11/1995L64.06
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Mortgage Register29/07/1999ZMORT REG
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
2.6 - Notice of Administration Order14/11/20032.6
Notice of constitution of liquidation committee21/12/20054.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Administrator's Abstract of receipts and payments07/11/20042.15
353 - Register of members26/07/1993353
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Declaration of solvency12/07/20024.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
2.21 - Statement of Administrator's proposals31/07/20022.21
RES13 - Other resolution30/01/2004RES13
Disapplication of pre-emption rights20/11/1998RES11
L64.01 - Early dissolution request25/07/2003L64.01
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
363x - Annual Return18/09/2002363x
Decrease in nominal capital19/04/1999RESO5
Statement of name17/02/2001EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Notice of ceasing to act of Receiver15/02/2003405(2)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
BS - Balance sheet30/08/2002BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
DO1 - Notice of disqualification of an indi10/01/1996DO1
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of manager's particulars02/10/2004EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
2.19 - Notice of discharge of Administration Order20/01/19982.19
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
2.21 - Statement of Administrator's proposals16/04/20032.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Change of name certificate16/11/2004CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Purchase own shares - special resolution16/05/1998SRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Particulars of an issue of secured debentures in a series03/10/2001397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Allotment of securities21/11/1993RES10
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Application by an unlimited company to be re-registered as limited06/12/199651
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
OC - Order of Court17/10/2005OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)