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Company Name: HESLOP CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05601099

Company Address:

HESLOP CONSULTANCY LIMITED
38 Acomb Crescent
Gosforth
NEWCASTLE UPON TYNE
NE3 2BA


Date:

24/11/2009

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

Email Address:
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HESLOP CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution08/08/2003RES13
OC138 - Order of Court (Section 138)07/05/2003OC138
Other resolution - written resolution06/09/2004WRES13
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of appointment of Receiver22/05/1999405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of change of directors or secretaries or in their particulars21/09/2005288c
51 - Application by an unlimited company to be re-registered as limited09/09/199651
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
3.4 - Certificate of constitution of creditors01/05/20003.4
Application by a public company for re-registration as a private company30/08/199953
363x - Annual Return08/12/1996363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
RES08 - Purchase own shares01/07/2002RES08
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Capital/bonus issue - written resolution07/07/1999WRES14
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Financial assistance in shares acquisition25/11/1999RES07
Abstract of receipt and payments in receivership25/06/20003.6
Statement of company's affairs06/09/20014.20
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Shares agreement21/08/1996SA
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Change in situation or address of Registered Office03/05/1999287
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
RES10 - Allotment of securities05/10/2002RES10
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Application for striking off25/07/2004652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Annual Return02/06/2004363
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Vary share rights/names - extraordinary resolution26/09/1994ERES12
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of winding up order06/10/19964.2(SC)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Allotment of securities08/01/1995RES10
353 - Register of members08/07/1997353
VAL - Valuation Report25/09/1995VAL
318 - Location of directors' service con28/09/1996318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Annual Return24/12/1997363a
Reduction of issued capital17/12/2001RES06
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Instrument issued under Section 244(5)05/11/1996COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
363s - Annual Return05/10/1995363s
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5