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Company Name: HEKO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02660517

Company Address:

HEKO PROPERTIES LIMITED
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


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.


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HEKO PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited14/03/2002CERT3
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of striking-off action suspended04/05/2001DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Notice of result of meeting of creditors02/02/20052.23
Notice of petition for administration order19/02/20062.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
363a - Annual Return17/10/1993363a
2.20 - Notice of variation of Administration Order29/08/20052.20
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Register of Charges04/04/1998401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
RES16 - Redemption of shares21/04/2006RES16
Notice of Order to dispose of charged property06/01/20013.8
Return of alteration in the charter03/10/1993692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Order of Court (Section 425)05/08/1993OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice of appointment of directors or secretaries31/03/1997288a
Allotment of securities13/10/1993RES10
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Decrease in nominal capital - special resolution31/12/2000SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
MISC - Miscellaneous document07/03/1999MISC
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
AA - Annual Accounts01/03/2006AA
Return by an oversea company subject to branch registration21/07/1994BR3
Withdrawal of application for striking off08/08/2005652C
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
363a - Annual Return07/06/1999363a
1.4 - Notice of completion of voluntary arrang21/02/20021.4
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
123 - Notice of increase in nominal capital20/05/1994123
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
363 - Annual Return12/06/2004363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
401 - Register of Charges30/09/1993401
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
363s - Annual Return05/10/1995363s
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
CERTNM - Change of name certificate14/04/1994CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
MISC - Miscellaneous document10/09/2003MISC
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
225 - Change of Accounting Referenc13/03/2004225