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Company Name: HEPCO HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02422332

Company Address:

HEPCO HOLDINGS LIMITED
7 Aintree Road
GREENFORD
UB6 7LA


Date:

01/12/2009

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

Email Address:
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HEPCO HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Auditor's letter of resignation25/04/2001AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
397a -07/01/2005397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Annual Return17/08/1998363b
Scheme of Arrangement01/05/1993CLOSE
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Order of Court24/05/1996OC
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Amended Accounts09/08/1995AAMD
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Application by an unlimited company to be re-registered as limited05/09/199951
Members' assent to company being re-registered as unlimited29/03/200649(8)a
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Vary share rights/names - written resolution08/02/2000WRES12
RES16 - Redemption of shares01/12/1999RES16
Notice of increase in nominal capital05/02/1995123
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
OC - Order of Court30/03/2001OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
325 - Location of register of directors' interests in shares etc21/09/2000325