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Company Name: HEDLEY MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05327047

Company Address:

HEDLEY MANAGEMENT SERVICES LIMITED
Kingsway House 103 Kingsway
LONDON
WC2B 6QX


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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
EEIG2 - Statement of name18/09/2001EEIG2
Elective resolution16/07/1993ELRES
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
BONA - Bona Vacantia disclaimer25/10/1994BONA
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
RES07 - Financial assistance in shares acquisition09/04/2003RES07
2.21 - Statement of Administrator's proposals03/09/20042.21
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
RES11 - Disapplication of pre-emption rights30/08/1996RES11
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
RES09 - Confirmation of dissolution21/03/2005RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Reduction of issued capital09/12/1993RES06
288a - Notice of appointment of directors or secretaries10/11/2005288a
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice of constitution of liquidation committee15/10/20044.48
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
288b - Notice of resignation of directors or secretaries04/07/2001288b
12 - Declaration on application for registration19/03/200312
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Redemption of shares - ordinary resolution21/03/1995ORES16
Certificate of specific penalty07/12/1998SPECPEN
Notice of resignation of Liquidator08/09/19934.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Reduction of issued capital - written resolution12/09/2002WRES06
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
RES14 - Capital/bonus issue27/06/2005RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Re-registration of a company from private to public05/12/1995CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
3.7 - Notice of Administrative Receiver's death24/03/20063.7
BUSADDCH - Business address changed28/02/2002BUSADDCH
L64.01 - Early dissolution request19/04/2006L64.01
Increase in nominal capital - special resolution29/11/1999SRESO4
Shares agreement21/12/1999SA
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
AAMD - Amended Accounts09/04/2006AAMD
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Location of register of directors' interests in shares etc27/10/2003325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
OC - Order of Court08/10/2005OC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
OC138 - Order of Court (Section 138)30/10/2000OC138
Re-registration of a company from private to public with a change of name29/10/2003CERT7
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b