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Company Name: HEDLEY FEAST LIMITED

Company Type:

Limited Company

Company No:

04589295

Company Address:

HEDLEY FEAST LIMITED
31 Dashwood Avenue
HIGH WYCOMBE
HP12 3DZ


Date:

04/12/2009

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 FEAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
COCOMP - Order to wind up18/04/2005COCOMP
2.2(scot) - Notice of administration order01/12/20052.2(scot)
MISC - Miscellaneous document17/11/2004MISC
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
363s - Annual Return26/07/2000363s
325 - Location of register of directors' interests in shares etc30/10/2004325
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of result of meeting of creditors09/06/20032.23
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of closure of a place of business of an oversea company11/02/1994CENT8
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Re-registration of a company from public to private21/06/1993CERT10
Notice of striking-off action discontinued01/07/2000DISS40
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Purchase own shares - written resolution17/11/1998WRES08
288a - Notice of appointment of directors or secretaries10/11/2005288a
AA - Annual Accounts23/05/1999AA
Certificate of specific penalty11/11/1998SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Order to wind up30/07/1995COCOMP
363 - Annual Return11/12/1993363
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of Administrative Receiver's death16/08/19933.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Register of Charges22/05/2004401
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
VAL - Valuation Report13/12/1997VAL
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.20 - Statement of company's affairs01/03/19994.20
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of increase in nominal capital22/04/2003123
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Purchase own shares13/05/2000RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of appointment of Receiver18/06/2001405(1)
Capital/bonus issue08/07/2001RES14
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Change of name certificate16/11/2004CERTNM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
First Directors and secretary and intended situation of Registered Office09/01/200310
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
L64.07 - Release of Official Receiver19/05/1995L64.07
EEIG1 - Statement of name11/12/1997EEIG1
Application by an unlimited company to be re-registered as limited19/02/199851
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
RES10 - Allotment of securities07/08/1999RES10
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Allotment of securities28/06/2003RES10
288b - Notice of resignation of directors or secretaries27/09/1999288b
287 - Change in situation or address of Registered Office25/07/1993287
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of closure of a place of business of an oversea company24/05/1999CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4