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Company Name: HEPPELL ANALYSIS LIMITED

Company Type:

Limited Company

Company No:

04551357

Company Address:

HEPPELL ANALYSIS LIMITED
1ST Floor Colechurch House
One London Bridge Walk
LONDON
SE1 2SX


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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HEPPELL ANALYSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
RELREC - Official Receiver's release31/12/2005RELREC
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
L64.01 - Early dissolution request27/05/2002L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
318 - Location of directors' service con13/06/1997318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Notice of striking-off action suspended08/04/1995DISS6
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Purchase own shares - extraordinary resolution10/10/2005ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
353a - Register of members in non-legible form03/09/1998353a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Capital/bonus issue - special resolution22/10/1993SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Notice of place where an oversea branch register is kept20/11/1997362
Annual Accounts29/11/2002AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
RES06 - Reduction of issued capital17/01/2005RES06
Notice of wind up15/03/1999F14
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Auditor's report07/04/2001AUDR
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Notice of administration order16/10/19982.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
EEIG6 - Statement of name02/06/1994EEIG6
Statement of Administrator's proposals28/02/20062.21
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Statement of name10/09/2001694(4)(b)
395 - Particulars of a mortgage or charge30/09/2000395
Statement of company's affairs30/01/19984.20
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.19 - Notice of discharge of Administration Order15/10/20032.19
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
L64.01HC - Early dissolution request07/08/2005L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)