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Company Name: HEKE LTD

Company Type:

Limited Company

Company No:

05636242

Company Address:

HEKE LTD
18 Victoria Terrace
HOVE
BN3 2WB


Date:

25/11/2009

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 heke ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heke ltd, please click on the link below:

HEKE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
L64.01 - Early dissolution request20/06/1995L64.01
BUSADDCH - Business address changed08/08/2001BUSADDCH
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Decrease in nominal capital19/04/1995RESO5
363 - Annual Return12/07/2000363
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
2.7 - Administration Order10/08/20062.7
Other resolution - written resolution26/09/1998WRES13
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
RES13 - Other resolution29/07/1999RES13
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
225 - Change of Accounting Referenc22/11/1999225
BONA - Bona Vacantia disclaimer22/08/1999BONA
PROSP - Prospectus14/04/2005PROSP
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
RES09 - Confirmation of dissolution14/01/2003RES09
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
RES12 - Vary share rights/names11/09/2000RES12
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Redemption of shares - special resolution24/12/2003SRES16
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
EEIG1 - Statement of name10/01/2000EEIG1
Certificate of specific penalty07/12/1998SPECPEN
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
2.18 - Notice of Order to deal with charged property09/08/20002.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Resolution to re-register - special resolution19/07/1996SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
288a - Notice of appointment of directors or secretaries09/03/2003288a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
BUSADDCH - Business address changed27/10/2004BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Court Order for notice of wind up03/03/1995CO4.2S
2.7 - Administration Order11/12/20052.7
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Certificate of constitution of creditors05/03/19973.4
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
2.23 - Notice of result of meeting of creditors30/03/20012.23
287 - Change in situation or address of Registered Office13/07/1997287
325 - Location of register of directors' interests in shares etc25/11/1993325
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21