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Company Name: HEKTRA LIMITED

Company Type:

Limited Company

Company No:

05747367

Company Address:

HEKTRA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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

HEKTRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
EEIG2 - Statement of name28/12/2001EEIG2
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.43 - Notice of final meeting of creditors07/04/20034.43
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.70 - Declaration of Solvency18/01/19974.70
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of petition for administration order19/02/20062.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
New Incorporation documents10/02/2005NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Other resolution - special resolution13/05/2000SRES13
AAMD - Amended Accounts07/02/2005AAMD
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Statement of name12/08/1995EEIG1
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Return of final meeting in members' voluntary winding-up27/04/20044.71
Notice of completion of voluntary arrangement26/08/20001.4
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Purchase own shares - ordinary resolution19/11/1993ORES08
363s - Annual Return11/04/2000363s
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Prospectus04/03/2000PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Order of Court for re-registration to private company18/03/2005OC-PRI
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Business address changed30/09/2004BUSADDCH
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Vary share rights/names - ordinary resolution18/06/2006ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Statement of Administrator's proposals16/01/19952.21
1.4 - Notice of completion of voluntary arrang21/10/20021.4
2.21 - Statement of Administrator's proposals18/06/20062.21
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
COCOMP - Order to wind up15/01/1999COCOMP
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Change of accounting reference date (Welsh form)03/01/2005225CYM
RES13 - Other resolution21/03/1997RES13
123 - Notice of increase in nominal capital15/04/1995123
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Order to wind up30/07/1995COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
EEIG2 - Statement of name13/08/1997EEIG2
Memorandum and Articles12/09/2004MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of statement of administrator's proposals15/10/19962.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RES08 - Purchase own shares15/06/2003RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of appointment of Receiver19/09/1999405(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
AAMD - Amended Accounts20/11/1998AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of documents and particulars required to be filed23/12/1995EEIG4
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice that a company no longer wishes to be an investment company17/05/2005266(3)