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Company Name: HEPPELL LIMITED

Company Type:

Limited Company

Company No:

05693586

Company Address:

HEPPELL LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


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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HEPPELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Allotment of securities25/03/2003RES10
Order of Court - dissolution void20/02/1995OC-DV
Return by a company purchasing its own shares20/08/2004169
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Annual Return10/08/2006363s
Mortgage Register29/07/1999ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Financial assistance in shares acquisition11/10/2003RES07
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Other resolution - written resolution20/07/1997WRES13
Notice of resignation of Liquidator03/11/20014.16(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
RES12 - Vary share rights/names11/12/1993RES12
Declaration of solvency24/04/20014.25(SC)
Notice of order to deal with secured property12/07/19942.11(scot)
652C - Withdrawal of application for striking off26/09/1993652C
694(4)(a) - Statement of name21/04/2005694(4)(a)
Declaration of solvency19/09/20004.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Redemption of shares04/05/1997RES16
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Auditor's letter of resignation19/01/2001AUD
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Exempt from appointment of auditor02/01/1997RES03
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Administrative Receiver's report09/10/20023.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
325 - Location of register of directors' interests in shares etc07/12/2005325