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Company Name: HEPDEN CARPENTRY & INSTALLATION LIMITED

Company Type:

Limited Company

Company No:

05648289

Company Address:

HEPDEN CARPENTRY & INSTALLATION LIMITED
First Floor St Giles House
15-21 Victoria Road
Bletchley
MILTON KEYNES
MK2 2NG


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.


To view the most up to date company information on hepden carpentry & installation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hepden carpentry & installation limited, please click on the link below:

HEPDEN CARPENTRY & INSTALLATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of variation of administration order09/11/19982.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Mortgage Register18/03/2005ZMORT REG
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Purchase own shares - ordinary resolution01/06/2001ORES08
Order of Court for re-registration to private company18/03/2005OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
BS - Balance sheet07/07/1994BS
2.6 - Notice of Administration Order14/08/19972.6
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Notice to Official Receiver of winding-up order22/12/19974.13
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Declaration on application for registration (Welsh language form).07/11/199412CYM
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
363 - Annual Return03/10/1999363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Redemption of shares - written resolution24/10/1995WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Redemption of shares - special resolution06/03/1997SRES16
WRES13 - Other resolution - written resolution28/01/1999WRES13
123 - Notice of increase in nominal capital19/02/1996123
Exempt from appointment of auditor06/01/2000RES03
L64.01HC - Early dissolution request07/08/2005L64.01HC
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of removal of Liquidator18/09/19964.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
AAMD - Amended Accounts08/01/1998AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
123 - Notice of increase in nominal capital14/09/1999123
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Statement of Administrator's proposals10/03/19962.21
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
318 - Location of directors' service con08/06/1994318
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Confirmation of dissolution11/07/2002RES09
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
353a - Register of members in non-legible form27/07/2006353a
123 - Notice of increase in nominal capital05/10/2002123
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
RES08 - Purchase own shares17/05/1997RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
397a -26/04/1999397a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
AA - Annual Accounts23/05/2006AA