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Company Name: HEPBURN I.T. LIMITED

Company Type:

Limited Company

Company No:

03670707

Company Address:

HEPBURN I.T. LIMITED
70 Etherley Road
LONDON
N15 3AU


Date:

03/12/2009

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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HEPBURN I.T. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
RES08 - Purchase own shares20/01/1997RES08
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
RESO4 - Increase in nominal capital13/11/1993RESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
New Incorporation documents21/11/2001NEWINC
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRES13 - Other resolution - written resolution06/03/1994WRES13
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Release of Official Receiver02/03/1996L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
2.21 - Statement of Administrator's proposals19/04/19932.21
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
363x - Annual Return18/10/1994363x
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Order of Court22/03/1998OC
363s - Annual Return19/03/1997363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Redemption of shares - ordinary resolution13/08/1994ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
AUDR - Auditor's report31/01/1997AUDR
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
RES10 - Allotment of securities09/12/1993RES10
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
1.1 - Report of meeting approving voluntary arran06/06/19971.1
318 - Location of directors' service con21/03/2003318
RES02 - esolution to re-register04/02/1997RES02
Shares agreement22/06/2006SA
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Statement of name15/08/1999EEIG2
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
OCREREG - Order of Court for re-registration01/03/2003OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
RESO4 - Increase in nominal capital31/03/1996RESO4
288a - Notice of appointment of directors or secretaries26/10/1993288a
3.10 - Administrative Receiver's report26/04/20043.10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
SRES15 - Change of Name Special Resolution09/12/2001SRES15
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Exempt from appointment of auditor25/09/2006RES03
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
AUD - Auditor's letter of resignation11/02/2006AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Application by a public company for re-registration as a private company22/11/199653
Notice of Receiver's report31/05/19983.5(scot)