creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HEKA TRADING & INDUSTRIAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05630832

Company Address:

HEKA TRADING & INDUSTRIAL CONSULTING LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on heka trading & industrial consulting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heka trading & industrial consulting limited, please click on the link below:

HEKA TRADING & INDUSTRIAL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Location of register of directors' interests in shares etc10/05/1997325
652C - Withdrawal of application for striking off31/01/2005652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice of place where an oversea branch register is kept18/11/1996362
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Notice of variation of administration order15/05/19952.12(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Order of Court (Section 425)06/07/2004OC425
652C - Withdrawal of application for striking off23/03/1996652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
L64.04 - Directions to defer dissolution21/06/1993L64.04
401 - Register of Charges13/12/1995401
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Reduction of issued capital - written resolution20/07/1996WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Change of name certificate10/09/2003CERTNM
2.7 - Administration Order07/06/20032.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
2.7 - Administration Order08/01/20042.7
53 - Application by a public company for re-registration as a private company12/09/199653
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of appointment of Liquidator19/10/19954.9(SC)
Purchase own shares13/05/2000RES08
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
RES13 - Other resolution08/01/1995RES13
CLOSE - Scheme of Arrangement16/07/2003CLOSE
SRES13 - Other resolution - special resolution09/02/1998SRES13
Notice of striking-off action suspended08/04/1995DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Order of Court for re-registration to private company12/09/2001OC-PRI
CERTNM - Change of name certificate14/10/2004CERTNM
BS - Balance sheet13/01/1998BS
Re-registration of a company from public to private with a change of name24/09/1993CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Resolution to re-register - ordinary resolution11/11/1993ORES02
Allotment of securities11/05/2000RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Certificate of removal of Voluntary Liquidator12/01/20064.38
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
DO1 - Notice of disqualification of an indi29/08/1996DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
363a - Annual Return09/10/1998363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
EEIG1 - Statement of name02/08/2005EEIG1
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
363x - Annual Return22/05/2003363x
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Increase in nominal capital14/01/2001RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of statement of administrator's proposals20/04/20012.7(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Annual Return09/04/1993363s
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
MA - Memorandum and Articles13/06/1998MA
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)