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Company Name: HEMLION LTD

Company Type:

Limited Company

Company No:

05709413

Company Address:

HEMLION LTD
66 Ombersley Road
WORCESTER
WR3 7EU


Date:

30/11/2009

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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HEMLION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/08/2001318
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Return by a company purchasing its own shares20/08/2004169
Notice of passing of resolution removing an auditor07/01/2005386
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
RESO5 - Decrease in nominal capital31/03/2006RESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
OCREREG - Order of Court for re-registration17/06/2006OCREREG
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Confirmation of dissolution20/04/1998RES09
MISC - Miscellaneous document11/05/2003MISC
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Administration Order21/01/19972.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Redemption of shares24/02/2004RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Vary share rights/names - ordinary resolution05/11/1994ORES12
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
2.18 - Notice of Order to deal with charged property23/12/19982.18
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
BUSADDCH - Business address changed28/12/2005BUSADDCH
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
RES02 - esolution to re-register10/05/1994RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
363 - Annual Return14/02/1996363
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Application by a private company for re-registration as a public company26/12/200543(3)
318 - Location of directors' service con09/07/2000318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Miscellaneous document21/11/1995MISC
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of variation of Administration Order16/11/19942.20
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Annual Accounts31/05/1993AA
363 - Annual Return13/11/2006363
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.6 - Notice of Administration Order03/03/20032.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
RES10 - Allotment of securities22/03/1997RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Annual Return16/07/1998363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Declaration on application for registration27/02/200612
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
397a -11/10/2004397a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of final meeting of creditors18/09/19964.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
RES08 - Purchase own shares29/12/2003RES08
Particulars of a mortgage or charge14/12/2004395
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Notice of Receiver's report14/06/19933.5(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Re-registration of a company from unlimited to limited14/06/1998CERT1
Miscellaneous document18/08/2003MISC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of final meeting of creditors28/03/20014.17(SC)