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Company Name: HEPBURNS PLANNING CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05876099

Company Address:

HEPBURNS PLANNING CONSULTANCY LIMITED
The Studio New Barn Farm
Calbourne
NEWPORT
PO30 4JA


Date:

23/11/2009

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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HEPBURNS PLANNING CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration05/07/1996BR3
Notice of disqualification of an individual26/10/1997DO1
Notice of Administration Order28/11/19982.6
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
652C - Withdrawal of application for striking off27/04/2000652C
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
363 - Annual Return21/08/2001363
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Allotment of securities - written resolution14/01/2006WRES10
AA - Annual Accounts03/11/1994AA
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Capital/bonus issue - special resolution14/08/1995SRES14
Particulars of a mortgage or charge27/04/1999395
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Register of members21/05/1999353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
AA - Annual Accounts12/09/2002AA
L64.04 - Directions to defer dissolution16/11/1995L64.04
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Directions to defer dissolution04/03/1995L64.06
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Memorandum and Articles - used in re-registration20/01/1994MAR
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5