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Company Name: HESKFIELD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03873058

Company Address:

HESKFIELD PROPERTIES LIMITED
C/O Weston Kay
73/75 Mortimer Street
LONDON
W1W 7SQ


Date:

30/11/2009

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

Email Address:
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HESKFIELD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of striking-off action suspended08/04/1995DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Resolution to re-register15/06/1997RES02
Notice of appointment of Liquidator19/10/19954.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
RES06 - Reduction of issued capital08/07/2001RES06
Purchase own shares13/05/2000RES08
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
2.19 - Notice of discharge of Administration Order20/08/19982.19
SA - Shares agreement14/11/1996SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Allotment of securities - ordinary resolution09/08/2003ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
353a - Register of members in non-legible form19/03/2004353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)