creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HEPBURN GROUP

Company Type:

Non-Limited

Company Address:

HEPBURN GROUP
62 West Harbour Road
EDINBURGH
EH5 1PW


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on hepburn group or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hepburn group, please click on the link below:

HEPBURN GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
363x - Annual Return18/05/1999363x
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Application for striking off09/01/1998652A
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Particulars of a mortgage or charge05/06/1998395
Notice of striking-off action discontinued03/08/2005DISS40
Order of Court (Section 425)06/07/2004OC425
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
L64.07 - Release of Official Receiver20/04/2005L64.07
363b - Annual Return10/10/2000363b
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Orders to rescind, defer or stay14/10/2005COLIQ
Re-registration of a company from private to public23/03/2005CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SRES15 - Change of Name Special Resolution17/09/1999SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of final meeting of creditors26/01/19994.43
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Statement of name05/11/1997EEIG2
RESO5 - Decrease in nominal capital13/02/2004RESO5
Directions to defer dissolution26/08/2001L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Certificate of constitution of creditors16/11/19943.4
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Application by a public company for re-registration as a private company22/12/200553
Redemption of shares - ordinary resolution03/01/2002ORES16
SRES13 - Other resolution - special resolution08/04/2002SRES13
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Order of Court for re-registration to private company02/03/2000OC-PRI
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Statement of name12/03/2003694(4)(a)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
362 - Notice of place where an oversea branch register is kept20/10/1994362
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
1.1 - Report of meeting approving voluntary arran26/02/20061.1
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
RES02 - esolution to re-register23/08/1993RES02
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Vary share rights/names - ordinary resolution28/10/1997ORES12
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Register of members30/10/1996353
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
F14 - Notice of wind up22/07/2006F14
694(4)(a) - Statement of name04/02/1997694(4)(a)
652C - Withdrawal of application for striking off22/08/1996652C
363 - Annual Return09/06/1993363
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of completion of voluntary arrangement28/07/19951.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of dismissal of petition for administration order09/04/20022.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Allotment of securities13/10/1993RES10
Redemption of shares - special resolution08/10/2000SRES16
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7