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Company Name: HEMLOCK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04774965

Company Address:

HEMLOCK ENTERPRISES LIMITED
1 Hemlock Close
Oakwood
DERBY
DE21 2NZ


Date:

06/12/2009

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

Email Address:
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HEMLOCK ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Administration Order13/07/19952.7
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice of constitution of liquidation committee27/11/20014.48
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Resolution to re-register - written resolution06/02/1997WRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
PROSP - Prospectus28/01/1994PROSP
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of appointment of a Receiver by the Court29/08/19942(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Release of Official Receiver04/10/1994L64.07
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Certificate that creditors have been paid in full09/06/19964.51
Notice of passing of resolution removing an auditor13/04/2004386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
225 - Change of Accounting Referenc16/12/2003225
Reduction of issued capital - special resolution25/05/2000SRES06
Vary share rights/names - written resolution17/09/1995WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of increase in nominal capital22/08/2001123
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Other resolution24/09/1998RES13
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
363a - Annual Return22/10/1999363a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
386 - Notice of passing of resolution removing an auditor14/03/1996386
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of disqualification of an individual12/12/1996DO1
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
AUDR - Auditor's report10/10/2003AUDR
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Statement of name11/07/1998EEIG2
Annual Return01/09/2001363s
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Written elective resolution07/09/2002(W)ELRES
RESO4 - Increase in nominal capital01/02/1999RESO4
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Mortgage Register30/11/2001ZMORT REG
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX