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Company Name: HEKO HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00413388

Company Address:

HEKO HOLDINGS LIMITED
Passer Chevern & Co Chartered
Accountants 5 Spring Villa Road
EDGWARE
HA8 7EB


Date:

29/11/2009

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

Email Address:
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HEKO HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of constitution of liquidation committee25/03/20044.48
Notice of disqualification of an individual24/01/2004DO1
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
363 - Annual Return24/02/1996363
Re-registration of a company from private to public23/03/2005CERT5
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
1.4 - Notice of completion of voluntary arrang02/03/19991.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Order of Court29/05/2001OC
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
RES06 - Reduction of issued capital16/11/1995RES06
Redemption of shares - ordinary resolution21/03/1995ORES16
Order of Court (Section 138)03/07/1993OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Notice of passing of resolution removing an auditor07/01/2005386
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
RES03 - Exempt from appointment of auditor24/05/2003RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.43 - Notice of final meeting of creditors07/04/20034.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Memorandum and Articles21/01/1994MA
3.8 - Notice of Order to dispose of charged property06/10/19953.8
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
2.18 - Notice of Order to deal with charged property23/06/19952.18
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CLOSE - Scheme of Arrangement21/11/1994CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Reduction of issued capital - special resolution02/01/2006SRES06