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Company Name: HEPPELL.NET LIMITED

Company Type:

Limited Company

Company No:

05416772

Company Address:

HEPPELL.NET LIMITED
41 Belmont Close
WICKFORD
SS12 0HR


Date:

24/11/2009

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.NET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/05/1996363
Register of members02/12/1998353
Notice of Order to dispose of charged property27/09/20053.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Balance sheet29/01/2004BS
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of striking-off action discontinued21/08/2004DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Vary share rights/names - written resolution14/02/2000WRES12
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Resolution to re-register21/09/1997RES02
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
395 - Particulars of a mortgage or charge26/09/2000395
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of constitution of liquidation committee16/03/20034.48
Early dissolution request25/02/2003L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
BUSADDCH - Business address changed08/10/2004BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Memorandum and Articles - used in re-registration20/08/1995MAR
Annual Return07/08/2004363a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
2.7 - Administration Order09/11/20062.7
Statement of name06/12/1997EEIG6
Notice of Receiver's report22/11/20053.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Administrator's abstract of receipts and payments08/12/19982.9(SC)
MA - Memorandum and Articles27/04/1997MA
Court Order for notice of wind up07/04/1998CO4.2S
AUDR - Auditor's report01/07/1993AUDR
Notice of winding up order06/10/19964.2(SC)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
287 - Change in situation or address of Registered Office01/09/2005287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Withdrawal of application for striking off12/01/1998652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
MA - Memorandum and Articles26/07/1997MA
Notice of petition for administration order01/11/20002.1(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
BS - Balance sheet28/07/2001BS
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)