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Company Name: HEPHER DIXON LIMITED

Company Type:

Limited Company

Company No:

03701328

Company Address:

HEPHER DIXON LIMITED
23 Furzton Lake
Shirwell Crescent
Furzton
MILTON KEYNES
MK4 1GA


Date:

24/11/2009

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

Email Address:


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

HEPHER DIXON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
L64.04 - Directions to defer dissolution01/04/1996L64.04
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
2.21 - Statement of Administrator's proposals09/02/20002.21
AUDR - Auditor's report19/06/1999AUDR
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
COCOMP - Order to wind up18/04/2005COCOMP
RES03 - Exempt from appointment of auditor01/09/1998RES03
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
3.7 - Notice of Administrative Receiver's death06/01/20013.7
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.7 - Administration Order26/08/20002.7
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
2.18 - Notice of Order to deal with charged property14/07/19932.18
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Notice of resignation of directors or secretaries02/07/1995288b
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
386 - Notice of passing of resolution removing an auditor20/04/1993386
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Redemption of shares05/04/1996RES16
New Incorporation documents31/03/1999NEWINC
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
EEIG1 - Statement of name10/03/2005EEIG1
RES02 - esolution to re-register28/08/1996RES02
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Redemption of shares30/11/2003RES16
Annual Return05/06/2002363s
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.20 - Statement of company's affairs12/05/19954.20
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Application by a private company for re-registration as a public company18/02/200343(3)
RES02 - esolution to re-register03/03/1997RES02
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
RES06 - Reduction of issued capital15/03/2000RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of striking-off action suspended24/09/2002DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
VAL - Valuation Report30/04/2003VAL
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of manager's particulars03/01/2005EEIG3
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Application by a limited company to be re-registered as unlimited20/05/199749(1)
RESO4 - Increase in nominal capital30/05/2006RESO4
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice of order to deal with secured property12/01/20022.11(scot)
Shares agreement23/09/2003SA
NEWINC - New Incorporation documents03/09/2003NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Annual Return26/09/2001363
Return delivered for registration of a branch of an oversea company09/12/2005BR1
RES08 - Purchase own shares17/05/1997RES08
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Application by a limited company to be re-registered as unlimited23/06/200649(1)
RES12 - Vary share rights/names06/10/1998RES12
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
401 - Register of Charges25/01/1999401
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3