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Company Name: HEPONY LIMITED

Company Type:

Limited Company

Company No:

05738601

Company Address:

HEPONY LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

01/12/2009

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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HEPONY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
OC138 - Order of Court (Section 138)24/08/1996OC138
EEIG2 - Statement of name11/10/1993EEIG2
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
L64.01HC - Early dissolution request04/04/2003L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
RELREC - Official Receiver's release11/05/1997RELREC
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
SA - Shares agreement25/01/2005SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Statement of rights attached to allotted shares27/09/1996128(1)
Register of Charges01/05/2003401
RESO5 - Decrease in nominal capital29/01/2000RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
EEIG2 - Statement of name02/09/1994EEIG2
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Increase in nominal capital - written resolution20/09/1998WRESO4
4.70 - Declaration of Solvency24/04/20064.70
First Directors and secretary and intended situation of Registered Office05/10/199310
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Financial assistance in shares acquisition25/11/1999RES07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of death of Voluntary Liquidator23/02/20034.44
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Certificate of constitution of creditors16/11/19943.4
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Statement of company's affairs15/09/19934.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Resolution to re-register - ordinary resolution25/11/2004ORES02
386 - Notice of passing of resolution removing an auditor08/08/2004386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
3.10 - Administrative Receiver's report24/11/19953.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Declaration of solvency11/02/19974.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Order of Court (Section 138)14/02/1998OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
RES16 - Redemption of shares11/10/2000RES16
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of increase in nominal capital04/08/1998123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Vary share rights/names - special resolution04/11/1993SRES12
Notice of death of Liquidator04/06/19944.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
COCOMP - Order to wind up17/02/2000COCOMP
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of Receiver's report25/09/20013.5(scot)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
694(4)(a) - Statement of name10/10/2006694(4)(a)
RES02 - esolution to re-register09/09/2003RES02
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a