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Company Name: HEPHZIBAH ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05306680

Company Address:

HEPHZIBAH ENTERPRISES LIMITED
7A Mottingham Road
LONDON
N9 8DZ


Date:

02/12/2009

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

Email Address:
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HEPHZIBAH ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of ceasing to act of Receiver14/05/2003405(2)
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of Order to dispose of charged property18/03/20033.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Disapplication of pre-emption rights06/02/2006RES11
Notice to Official Receiver of winding-up order22/12/19974.13
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
363 - Annual Return07/04/2000363
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
363x - Annual Return02/07/2003363x
Order of Court for re-registration08/03/1995OCREREG
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Memorandum and Articles - used in re-registration05/03/1997MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Return of alteration in the charter25/07/1997692(1)(a)
Change of Name Special Resolution02/01/1997SRES15
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
BUSADDCH - Business address changed28/12/2005BUSADDCH
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
3.4 - Certificate of constitution of creditors07/02/20043.4
318 - Location of directors' service con24/08/2003318
RES03 - Exempt from appointment of auditor31/05/2001RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
363x - Annual Return05/06/2002363x
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Scheme of Arrangement14/09/1995CLOSE
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Redemption of shares - ordinary resolution12/06/2003ORES16
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice of discharge of administration order05/05/19942.4(scot)