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Company Name: HESKIN PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05825629

Company Address:

HESKIN PROPERTY SERVICES LIMITED
Crown House 64 Whitchurch Road
CARDIFF
CF14 3LX


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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HESKIN PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors02/09/20013.4
2.23 - Notice of result of meeting of creditors04/03/19962.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Memorandum and Articles - used in re-registration07/03/1997MAR
2.20 - Notice of variation of Administration Order23/03/20012.20
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
12 - Declaration on application for registration21/03/200512
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
3.8 - Notice of Order to dispose of charged property07/06/19933.8
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of Order to dispose of charged property27/09/20053.8
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
363 - Annual Return01/01/1994363
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
OCREREG - Order of Court for re-registration09/10/2005OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
694(4)(a) - Statement of name02/01/2004694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
AUDR - Auditor's report01/07/1993AUDR
Elective resolution29/05/1998ELRES
Notice of death of Voluntary Liquidator22/08/20014.44
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
RES10 - Allotment of securities24/02/2003RES10
Re-registration of a company from limited to unlimited03/05/2006CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
4.51 - Certificate that creditors have been paid in full11/11/20054.51
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Application for striking off22/04/1997652A
Return of final meeting in members' voluntary winding-up09/10/19964.71
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Application by a limited company to be re-registered as unlimited23/06/200649(1)
288a - Notice of appointment of directors or secretaries30/12/2000288a
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
288b - Notice of resignation of directors or secretaries10/08/2006288b
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.48 - Notice of constitution of liquidation committee25/09/20054.48
363x - Annual Return21/05/2006363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
353 - Register of members14/06/1996353
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Application by a public company for re-registration as a private company12/05/200153
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Release of Official Receiver31/12/2000L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Instrument issued under Section 244(5)16/01/2000COAD
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Purchase own shares - extraordinary resolution15/03/2006ERES08
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20