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Company Name: HESLEY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05899598

Company Address:

HESLEY CONSULTING LIMITED
194 Pontefract Road
Cudworth
BARNSLEY
S72 8AF


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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HESLEY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
RES12 - Vary share rights/names10/11/2005RES12
RESO4 - Increase in nominal capital08/03/1996RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
AUD - Auditor's letter of resignation16/06/1996AUD
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Capital/bonus issue10/06/1998RES14
NEWINC - New Incorporation documents31/10/1994NEWINC
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
397a -24/10/2005397a
Confirmation of dissolution10/05/1995RES09
PROSP - Prospectus13/07/1997PROSP
BUSADDCH - Business address changed28/12/2005BUSADDCH
Administrative Receiver's report30/03/19963.10
Prospectus31/03/1998PROSP
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.70 - Declaration of Solvency01/12/20044.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
AUDS - Auditor's statement11/09/2003AUDS
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Vary share rights/names - special resolution13/11/1999SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
395 - Particulars of a mortgage or charge15/02/2004395
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of administration order20/03/19992.2(scot)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Decrease in nominal capital - special resolution05/07/1995SRESO5
288b - Notice of resignation of directors or secretaries27/09/1999288b
288a - Notice of appointment of directors or secretaries05/06/2005288a
3.10 - Administrative Receiver's report03/02/19963.10
L64.04 - Directions to defer dissolution21/11/1994L64.04
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Valuation Report21/07/2006VAL
WRES13 - Other resolution - written resolution24/12/2001WRES13