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Company Name: HEPHER S LIMITED

Company Type:

Limited Company

Company No:

01150453

Company Address:

HEPHER S LIMITED
1-3 Crown Street
ST IVES
PE27 5EB


Date:

29/11/2009

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 s limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hepher s limited, please click on the link below:

HEPHER S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
287 - Change in situation or address of Registered Office18/11/2006287
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Application for striking off23/10/2005652A
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of intention to carry on business as an investment company20/08/2002266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of Order to deal with charged property19/11/20042.18
AUDR - Auditor's report01/07/1993AUDR
363x - Annual Return30/12/2002363x
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
AUDR - Auditor's report13/06/1999AUDR
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Administrative Receiver's report14/07/20003.10
4.51 - Certificate that creditors have been paid in full23/11/20014.51
RES10 - Allotment of securities24/02/2003RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
386 - Notice of passing of resolution removing an auditor05/05/1996386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Certificate of constitution of creditors15/11/20013.4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
AAMD - Amended Accounts08/01/1998AAMD
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Annual Return02/06/2004363
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice to Official Receiver of winding-up order08/05/20024.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
363a - Annual Return25/01/1999363a
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
EEIG1 - Statement of name17/04/1996EEIG1
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Directions to defer dissolution05/06/1999L64.06HC
Notice of change of directors or secretaries or in their particulars04/12/1996288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
123 - Notice of increase in nominal capital02/09/2005123
169 - Return by a company purchasing its own16/07/1997169
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
325 - Location of register of directors' interests in shares etc21/10/1999325
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
2.6 - Notice of Administration Order11/05/20062.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
L64.01 - Early dissolution request21/09/1996L64.01
RES16 - Redemption of shares06/11/1998RES16
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
RES08 - Purchase own shares15/02/1999RES08
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
363a - Annual Return05/04/2006363a
Notice of Order to dispose of charged property19/07/20013.8
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Statement of company's affairs08/12/20044.20
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of variation of administration order09/11/19982.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
RES16 - Redemption of shares22/01/1998RES16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06