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Company Name: HEPGROVE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01219662

Company Address:

HEPGROVE SERVICES LIMITED
Allen House 1 Westmead Road
SUTTON
SM1 4LA


Date:

02/12/2009

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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HEPGROVE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ELRES - Elective resolution23/05/2004ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
3.10 - Administrative Receiver's report28/09/19953.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of resignation of directors or secretaries21/02/1996288b
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
652C - Withdrawal of application for striking off24/11/1995652C
Confirmation of dissolution - special resolution19/02/1995SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Vary share rights/names - special resolution13/05/2000SRES12
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
SA - Shares agreement18/12/2000SA
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
353 - Register of members20/05/2005353
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of variation of Administration Order17/01/19962.20
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
363 - Annual Return30/06/2000363
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Exempt from appointment of auditor - special resolution12/01/2002SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Statement of Administrator's proposals16/12/19952.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)