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Company Name: HESLOP & CO LTD

Company Type:

Non-Limited

Company Address:

HESLOP & CO LTD
1 Main St
Menston
ILKLEY
LS29 6EY


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on heslop & co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heslop & co ltd, please click on the link below:

HESLOP & CO LTD



Companies House documents and credit reports
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WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
WRES13 - Other resolution - written resolution15/10/2003WRES13
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Register of members04/04/2005353
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of resignation of Liquidator14/02/20014.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
CLOSE - Scheme of Arrangement06/06/1995CLOSE
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Register of members06/04/1998353
AUDS - Auditor's statement29/04/1997AUDS
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Administrative Receiver's report10/09/19983.10
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of passing of resolution removing an auditor26/08/1994386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
AUDS - Auditor's statement11/01/2002AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
2.18 - Notice of Order to deal with charged property01/01/19972.18
Reduction of issued capital - special resolution15/08/1993SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
EEIG1 - Statement of name17/10/2005EEIG1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Certificate of removal of Voluntary Liquidator31/12/19984.38