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Company Name: HEPINSTAL LIMITED

Company Type:

Limited Company

Company No:

05820136

Company Address:

HEPINSTAL LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEPINSTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order27/03/19992.6
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
First Directors and secretary and intended situation of Registered Office27/05/199410
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of leave granted in relation to a disqualification order15/11/2003DO3
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
318 - Location of directors' service con24/07/1997318
L64.01HC - Early dissolution request23/01/1995L64.01HC
Annual Return (Welsh language form)12/10/1999363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
RES03 - Exempt from appointment of auditor04/09/2006RES03
405(1) - Notice of appointment of Receiver09/03/1995405(1)
288a - Notice of appointment of directors or secretaries30/12/2000288a
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
PROSP - Prospectus01/10/1995PROSP
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of Order to dispose of charged property07/03/19953.8
Register of members04/04/2005353
363s - Annual Return05/10/1995363s
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Register of members in non-legible form27/06/2004353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
2.6 - Notice of Administration Order14/11/20032.6
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERTNM - Change of name certificate04/06/2003CERTNM
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of receiver's death06/10/20063.3(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Liquidator's statement of receipts and payment09/06/20044.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
BUSADDCH - Business address changed26/01/1996BUSADDCH
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Notice of Order to deal with charged property27/09/20062.18
L64.06 - Directions to defer dissolution29/07/1997L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Annual Accounts13/02/1995AA
MA - Memorandum and Articles23/03/1997MA
RES08 - Purchase own shares17/05/1997RES08
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Exempt from appointment of auditor06/01/2000RES03
Other resolution - extraordinary resolution08/08/1994ERES13
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
COCOMP - Order to wind up11/08/1999COCOMP
DO1 - Notice of disqualification of an indi18/07/1996DO1
MA - Memorandum and Articles07/07/1999MA
Business address changed16/06/1998BUSADDCH
363b - Annual Return17/05/1994363b
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07