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Company Name: HESKPORT LIMITED

Company Type:

Limited Company

Company No:

04053786

Company Address:

HESKPORT LIMITED
3 Bolebec House
10 Lowndes Street
LONDON
SW1X 9EU


Date:

23/11/2009

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

Email Address:
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HESKPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Return delivered for registration of a branch of an oversea company09/01/1995BR1
F14 - Notice of wind up11/07/2000F14
L64.07 - Release of Official Receiver08/05/1995L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Order of Court - dissolution void26/12/2002OC-DV
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of a variation or cessation of a disqualification order17/02/1994DO4
386 - Notice of passing of resolution removing an auditor08/03/2003386
AUDR - Auditor's report21/11/2000AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Declaration on application for registration (Welsh language form).18/06/199712CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
BS - Balance sheet06/10/2003BS
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
SRES13 - Other resolution - special resolution09/12/2005SRES13
RES08 - Purchase own shares29/12/2003RES08
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Change of Name Special Resolution02/01/1997SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
F14 - Notice of wind up12/06/2001F14
4.70 - Declaration of Solvency17/09/19934.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
397a -20/06/1995397a
Notice of petition for administration order18/03/20002.1(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Exempt from appointment of auditor - special resolution28/10/2006SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
652A - Application for striking off11/12/1994652A
Reduction of issued capital - written resolution28/03/1995WRES06
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Vary share rights/names - special resolution11/10/2006SRES12
Reduction of issued capital - written resolution22/09/1997WRES06
2.18 - Notice of Order to deal with charged property14/07/19932.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.43 - Notice of final meeting of creditors06/07/19984.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Early dissolution request14/10/2001L64.01HC
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
RES02 - esolution to re-register28/11/2003RES02
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
RESO4 - Increase in nominal capital09/09/1999RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
First Directors and secretary and intended situation of Registered Office25/06/200510
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
RES16 - Redemption of shares08/02/2000RES16
363 - Annual Return19/06/2005363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
RES09 - Confirmation of dissolution25/01/2003RES09
Statement of name28/06/2000694(4)(b)