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Company Name: HEDLEY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05796487

Company Address:

HEDLEY SERVICES LIMITED
4 Crosstree Walk
The Willows
COLCHESTER
CO2 8QF


Date:

23/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of appointment of directors or secretaries31/03/1997288a
287 - Change in situation or address of Registered Office23/10/2003287
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Notice of result of meeting of creditors28/08/20012.23
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
CLOSE - Scheme of Arrangement27/08/1993CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Confirmation of dissolution - special resolution18/05/1993SRES09
Mortgage Register24/10/1995ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Resolution to re-register - ordinary resolution11/08/2004ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of Administration Order17/09/20062.6
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Application for striking off08/06/2001652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Mortgage Register30/11/2001ZMORT REG
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
395 - Particulars of a mortgage or charge01/04/1995395
RES14 - Capital/bonus issue06/09/2002RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Annual Return23/12/1999363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
RESO4 - Increase in nominal capital06/05/1996RESO4
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
51 - Application by an unlimited company to be re-registered as limited23/03/200551
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
OC138 - Order of Court (Section 138)26/09/2005OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
287 - Change in situation or address of Registered Office25/07/1993287
RES14 - Capital/bonus issue25/03/1996RES14
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
123 - Notice of increase in nominal capital31/10/1999123
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of final meeting of creditors18/09/19964.43
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
363 - Annual Return12/06/2006363
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
363s - Annual Return19/01/2000363s
Notice of Order to deal with charged property06/08/20062.18
Business address changed24/07/1996BUSADDCH
Statement of company's affairs08/01/19964.20
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
288a - Notice of appointment of directors or secretaries22/11/1999288a
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Amended Accounts07/11/2004AAMD