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Company Name: HESLOP DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

03636683

Company Address:

HESLOP DESIGN SERVICES LIMITED
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HESLOP DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
2.7 - Administration Order07/01/19942.7
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.20 - Statement of company's affairs17/10/19974.20
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RES10 - Allotment of securities12/11/2003RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
RES11 - Disapplication of pre-emption rights19/07/1999RES11
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of result of meeting of creditors14/08/20052.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Annual Return (Welsh language form)23/04/2004363CYM
Resolution to re-register - special resolution09/05/2002SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Capital/bonus issue - ordinary resolution15/10/1999ORES14
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
RES08 - Purchase own shares02/03/2004RES08
Order of Court for re-registration to private company25/02/2004OC-PRI
Statement of company's affairs06/09/20014.20
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
3.10 - Administrative Receiver's report30/12/20003.10
RES09 - Confirmation of dissolution19/02/2005RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
DO1 - Notice of disqualification of an indi23/07/1995DO1
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
L64.01HC - Early dissolution request13/07/2006L64.01HC
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
325 - Location of register of directors' interests in shares etc05/03/2005325
363b - Annual Return02/10/2005363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of completion of voluntary arrangement25/05/19931.4
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Order of Court30/09/2003OC
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Miscellaneous document21/11/1995MISC
Application to the Court for cancellation of resolution for re-registration21/02/200254
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Allotment of securities - ordinary resolution02/05/2004ORES10
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
363b - Annual Return30/11/2005363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)