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Company Name: HESKETH PROPERTY DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

04729063

Company Address:

HESKETH PROPERTY DEVELOPMENTS LTD
61 Stanley Rd
Bootle
LIVERPOOL
L20 7BZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HESKETH PROPERTY DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Purchase own shares - special resolution16/05/1998SRES08
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Written elective resolution17/06/1993(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of increase in nominal capital30/04/1999123
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
RES14 - Capital/bonus issue13/02/1998RES14
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
169 - Return by a company purchasing its own21/11/1996169
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Application by an unlimited company to be re-registered as limited19/02/199851
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Directions to defer dissolution17/02/1995L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
53 - Application by a public company for re-registration as a private company04/07/200353
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of petition for administration order28/03/20062.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Auditor's report05/04/1996AUDR
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
363s - Annual Return20/08/2001363s
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
363a - Annual Return10/08/1998363a
RES16 - Redemption of shares15/01/2002RES16
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2.19 - Notice of discharge of Administration Order20/05/19982.19
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
395 - Particulars of a mortgage or charge17/01/1996395
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
51 - Application by an unlimited company to be re-registered as limited20/07/199551
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Instrument issued under Section 244(5)24/03/1996COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Notice of variation of administration order19/11/20032.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Increase in nominal capital - written resolution30/04/1996WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
L64.01HC - Early dissolution request29/08/2000L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Valuation Report01/12/2000VAL
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SA - Shares agreement19/03/1998SA
Notice of striking-off action discontinued14/11/1994DISS40
MA - Memorandum and Articles26/07/1997MA
3.10 - Administrative Receiver's report22/06/19963.10
SA - Shares agreement20/05/1994SA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of intention to carry on business as an investment company16/04/2002266(1)
Annual Accounts16/09/1994AA
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)