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Company Name: HEDLEY PARK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01430785

Company Address:

HEDLEY PARK DEVELOPMENTS LIMITED
Kingfisher House
St Johns Road
Meadowfield
DURHAM
DH7 8TZ


Date:

03/12/2009

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 PARK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
363b - Annual Return10/10/2000363b
PROSP - Prospectus27/12/2002PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Purchase own shares - written resolution18/09/2001WRES08
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Reduction of issued capital - written resolution26/12/2002WRES06
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of vacation of office by Liquidator29/10/20014.19(SC)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Re-registration of a company from public to private01/01/2006CERT10
RES16 - Redemption of shares07/10/1995RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
AUD - Auditor's letter of resignation25/10/2005AUD
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Allotment of securities24/04/1996RES10
AUDR - Auditor's report28/11/1998AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of result of meeting of creditors05/07/20052.23
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
363s - Annual Return31/03/2004363s
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
NEWINC - New Incorporation documents26/08/1997NEWINC
652C - Withdrawal of application for striking off15/08/2006652C
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
VAL - Valuation Report29/05/2004VAL
Notice of death of Liquidator11/09/19964.18(SC)
Annual Return28/01/1996363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
F14 - Notice of wind up09/02/2005F14
RES11 - Disapplication of pre-emption rights16/06/1997RES11
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Memorandum and Articles20/10/1995MA
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
RES08 - Purchase own shares24/05/2000RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Notice of winding up order10/06/19964.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Order or revocation or suspension of voluntary arrangement09/05/19931.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Shares agreement30/01/1998SA
EEIG6 - Statement of name26/05/1998EEIG6
Notice of striking-off action suspended16/07/2005DISS6
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
DO1 - Notice of disqualification of an indi16/05/2005DO1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
L64.01 - Early dissolution request14/06/1996L64.01