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Company Name: HEPHTEC LIMITED

Company Type:

Limited Company

Company No:

05395993

Company Address:

HEPHTEC LIMITED
Medina House 2 Station Avenue
BRIDLINGTON
YO16 4LZ


Date:

26/11/2009

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

Email Address:
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HEPHTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
RES09 - Confirmation of dissolution20/12/1995RES09
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Application to the Court for cancellation of resolution for re-registration24/02/200454
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
RES10 - Allotment of securities20/02/2004RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Redemption of shares - written resolution10/06/1998WRES16
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Notice of order to deal with secured property27/07/20052.11(scot)
363a - Annual Return25/09/1994363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
123 - Notice of increase in nominal capital01/12/1998123
BS - Balance sheet16/09/2000BS
401 - Register of Charges10/03/1994401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of final meeting of creditors27/11/20004.17(SC)
OCREREG - Order of Court for re-registration28/05/2000OCREREG