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Company Name: HEPBURN PLC

Company Type:

Public Limited Company

Company No:

02383223

Company Address:

HEPBURN PLC
Realtex House
Leeds Road
Rawdon
LEEDS
LS19 6AX


Date:

25/11/2009

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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HEPBURN PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members02/11/2002353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
405(1) - Notice of appointment of Receiver18/10/1999405(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
SA - Shares agreement12/11/2005SA
363b - Annual Return12/08/1997363b
363a - Annual Return21/05/2003363a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Scheme of Arrangement15/08/2002CLOSE
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
401 - Register of Charges10/03/1994401
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
F14 - Notice of wind up22/04/2001F14
AUDS - Auditor's statement29/09/1993AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Redemption of shares - special resolution24/12/2003SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
EEIG2 - Statement of name18/09/2001EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of appointment of Receiver09/11/1999405(1)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice of striking-off action suspended09/02/2004DISS6
2.6 - Notice of Administration Order14/11/20032.6
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
2.7 - Administration Order30/03/20042.7
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Statement of name28/06/1998694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Vary share rights/names - written resolution17/11/2001WRES12
L64.04 - Directions to defer dissolution25/11/1995L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT