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Company Name: HEPHZIBAH PUBLISHING LTD

Company Type:

Limited Company

Company No:

05633095

Company Address:

HEPHZIBAH PUBLISHING LTD
52 Toorack Road
Harrow Weald
HARROW
HA3 5HU


Date:

28/11/2009

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

Email Address:
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HEPHZIBAH PUBLISHING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
AAMD - Amended Accounts08/01/1998AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
AUDR - Auditor's report16/12/1997AUDR
OC425 - Order of Court (Section 425)01/03/2004OC425
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
318 - Location of directors' service con13/11/1997318
353 - Register of members19/05/2003353
Location of register of directors' interests in shares etc23/03/1995325
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of appointment of directors or secretaries21/10/2006288a
363 - Annual Return19/10/2005363
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Application by a private company for re-registration as a public company21/01/199543(3)
2.19 - Notice of discharge of Administration Order06/05/20052.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of death of Liquidator07/10/19964.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Valuation Report30/06/2003VAL
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.23 - Notice of result of meeting of creditors12/03/19952.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Return by a company purchasing its own shares20/08/2002169
Declaration on application for registration01/02/200312
RES10 - Allotment of securities02/12/2005RES10
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Reduction of issued capital09/03/1994RES06
RES09 - Confirmation of dissolution28/06/2000RES09
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
395 - Particulars of a mortgage or charge03/09/1996395
3.8 - Notice of Order to dispose of charged property22/05/19983.8
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
RES12 - Vary share rights/names11/09/2000RES12
Statement of Administrator's proposals28/12/20032.21
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
CLOSE - Scheme of Arrangement26/04/2004CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
RES03 - Exempt from appointment of auditor22/09/2002RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
353 - Register of members02/04/1998353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Resolution to re-register - ordinary resolution07/04/2000ORES02
OC425 - Order of Court (Section 425)08/09/2004OC425