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Company Name: HESKWELL LIMITED

Company Type:

Limited Company

Company No:

03951657

Company Address:

HESKWELL LIMITED
Hydrangea Cottage
Eype
BRIDPORT
DT6 6AP


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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HESKWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of striking-off action discontinued27/04/1998DISS40
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Purchase own shares - written resolution03/12/2002WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
AA - Annual Accounts19/11/1995AA
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
2.18 - Notice of Order to deal with charged property20/07/19972.18
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.6 - Notice of Administration Order23/03/19992.6
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of resignation of Liquidator14/04/20024.16(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
2.23 - Notice of result of meeting of creditors11/06/19972.23
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
353 - Register of members31/05/1997353
Notice of striking-off action suspended22/07/1997DISS6
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Order of Court (Section 138)30/04/1994OC138
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
694(4)(a) - Statement of name08/12/1999694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
RES09 - Confirmation of dissolution07/01/2001RES09
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice of appointment of Receiver20/04/2004405(1)
Auditor's letter of resignation14/07/1999AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
652A - Application for striking off07/10/2004652A
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Other resolution - ordinary resolution10/04/2000ORES13
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Capital/bonus issue - ordinary resolution06/03/2002ORES14
362 - Notice of place where an oversea branch register is kept23/12/2002362
Auditor's statement08/03/1995AUDS
363x - Annual Return24/05/1996363x
RES12 - Vary share rights/names22/02/2006RES12
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Register of members15/03/1997353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147