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Company Name: HEMMELLS PARK LIMITED

Company Type:

Limited Company

Company No:

05402390

Company Address:

HEMMELLS PARK LIMITED
Lancaster House
Aviation Way
SOUTHEND-ON-SEA
SS2 6UN


Date:

05/12/2009

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

Email Address:
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HEMMELLS PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Change in situation or address of Registered Office06/06/1993287
4.43 - Notice of final meeting of creditors21/07/20064.43
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
386 - Notice of passing of resolution removing an auditor28/04/2004386
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
SA - Shares agreement10/05/2001SA
6 - Cancellation of alteration to the objects of a company12/12/20006
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
OC - Order of Court27/06/1998OC
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
363s - Annual Return17/03/2004363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Notice of striking-off action suspended20/12/1999DISS6
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
318 - Location of directors' service con01/12/2004318
Allotment of securities - ordinary resolution26/06/2003ORES10
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice to Official Receiver of winding-up order01/06/19944.13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
363 - Annual Return15/01/2004363
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Release of Official Receiver06/11/1993L64.07HC
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
288b - Notice of resignation of directors or secretaries08/11/1999288b
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
3.10 - Administrative Receiver's report16/09/20053.10
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
363a - Annual Return16/01/1999363a
COAD - Instrument issued under Section 244(5)30/06/1993COAD
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397