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Company Name: HESLEY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03408529

Company Address:

HESLEY SYSTEMS LIMITED
99 Cowley Lane
Chapeltown
SHEFFIELD
S35 1SX


Date:

05/12/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Vary share rights/names06/05/2006RES12
VAL - Valuation Report20/05/1993VAL
OC - Order of Court18/11/1993OC
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of petition for administration order24/08/19952.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
363x - Annual Return04/03/1995363x
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
SRES13 - Other resolution - special resolution26/01/1999SRES13
3.4 - Certificate of constitution of creditors04/02/20033.4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
363x - Annual Return25/07/1996363x
DO1 - Notice of disqualification of an indi08/12/2002DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
L64.01HC - Early dissolution request03/12/2003L64.01HC
325 - Location of register of directors' interests in shares etc21/10/1999325
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Auditor's letter of resignation31/07/1993AUD
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Disapplication of pre-emption rights20/10/2000RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Disapplication of pre-emption rights06/04/2001RES11
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Statement of Administrator's proposals28/02/20062.21
363 - Annual Return12/07/2000363
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RESO4 - Increase in nominal capital13/11/1993RESO4
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4