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Company Name: HEPPELL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05408511

Company Address:

HEPPELL SOLUTIONS LIMITED
5 Everthorpe Road
LONDON
SE15 4DA


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
CERTNM - Change of name certificate14/11/1998CERTNM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
12 - Declaration on application for registration13/07/199512
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
51 - Application by an unlimited company to be re-registered as limited23/03/200551
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
RES06 - Reduction of issued capital04/01/1997RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Change of name certificate03/11/1993CERTNM
AA - Annual Accounts07/09/1995AA
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2.7 - Administration Order14/10/20022.7
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
NEWINC - New Incorporation documents30/07/1995NEWINC
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Return of alteration in the charter19/02/1996692(1)(a)
SA - Shares agreement02/07/1995SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of appointment of directors or secretaries23/01/1998288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.2(scot) - Notice of administration order13/07/20012.2(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
L64.01HC - Early dissolution request21/11/2002L64.01HC
Redemption of shares - written resolution17/12/2003WRES16
Notice of place where an oversea branch register is kept23/10/1993362
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
2.21 - Statement of Administrator's proposals08/10/20032.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
287 - Change in situation or address of Registered Office21/10/2002287
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.43 - Notice of final meeting of creditors06/07/19984.43
Shares agreement06/12/1995SA
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
362 - Notice of place where an oversea branch register is kept19/04/1999362
AUD - Auditor's letter of resignation27/10/2001AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Statement of rights attached to allotted shares12/09/2004128(1)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
RES12 - Vary share rights/names20/12/2003RES12
Notice of Order to dispose of charged property16/04/19993.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Purchase own shares - ordinary resolution01/08/1996ORES08
New Incorporation documents20/05/1998NEWINC
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
363a - Annual Return16/03/2003363a
51 - Application by an unlimited company to be re-registered as limited25/12/200251
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Annual Return (Welsh language form)25/04/1999363CYM
325 - Location of register of directors' interests in shares etc18/10/1997325
694(4)(b) - Statement of name17/05/2006694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
AA - Annual Accounts02/09/1993AA
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4