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Company Name: HEPCREST LIMITED

Company Type:

Limited Company

Company No:

05159220

Company Address:

HEPCREST LIMITED
Anglo-Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


Date:

29/11/2009

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

Email Address:
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HEPCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
3.8 - Notice of Order to dispose of charged property12/04/19983.8
L64.01 - Early dissolution request03/12/1994L64.01
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of appointment of directors or secretaries21/04/2006288a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of leave granted in relation to a disqualification order20/01/2003DO3
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.18 - Notice of Order to deal with charged property28/11/19942.18
OC138 - Order of Court (Section 138)30/10/2000OC138
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RESO4 - Increase in nominal capital30/05/2006RESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Return of final meeting in members' voluntary winding-up25/05/20064.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
362 - Notice of place where an oversea branch register is kept09/03/1994362
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Redemption of shares - ordinary resolution07/06/2002ORES16
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
AAMD - Amended Accounts22/06/1994AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
RES02 - esolution to re-register20/03/1999RES02
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
395 - Particulars of a mortgage or charge24/11/2002395
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
4.43 - Notice of final meeting of creditors07/11/19954.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Return by an oversea company that the company is being wound up07/03/1998703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
AUD - Auditor's letter of resignation18/10/2004AUD
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
288a - Notice of appointment of directors or secretaries24/03/2005288a
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
363x - Annual Return03/12/2006363x
Return of final meeting in members' voluntary winding-up27/04/20044.71
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02