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Company Name: HESLOPS

Company Type:

Non-Limited

Company Address:

HESLOPS
111 Milford Rd
LYMINGTON
SO41 8DN


Date:

01/12/2009

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 heslops or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heslops, please click on the link below:

HESLOPS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Resolution to re-register - written resolution05/12/1996WRES02
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Statement of name08/09/2006694(4)(a)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Annual Return25/09/2000363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of manager's particulars04/02/1997EEIG3
Decrease in nominal capital - written resolution22/01/1996WRESO5
Statement of name11/07/1998EEIG2
2.21 - Statement of Administrator's proposals22/05/20032.21
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of discharge of administration order03/11/20002.4(scot)
3.10 - Administrative Receiver's report03/02/19963.10
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Directions to defer dissolution27/03/1994L64.06HC
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of passing of resolution removing an auditor26/08/1994386
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Allotment of securities - written resolution02/02/2001WRES10
Redemption of shares - special resolution31/05/1998SRES16
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Business address changed09/07/1995BUSADDCH
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice of statement of administrator's proposals20/04/20012.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Disapplication of pre-emption rights20/10/2000RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of wind up31/10/2002F14
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Re-registration of a company from limited to unlimited15/11/2001CERT3
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
RESO5 - Decrease in nominal capital26/10/1996RESO5
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
363x - Annual Return14/03/2001363x
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of leave granted in relation to a disqualification order30/08/1998DO3
CLOSE - Scheme of Arrangement25/01/1999CLOSE
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Return by a company purchasing its own shares20/08/2002169
363b - Annual Return26/02/1997363b
Notice of appointment of directors or secretaries20/06/2002288a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
L64.04 - Directions to defer dissolution29/11/1996L64.04
Decrease in nominal capital - special resolution02/06/1993SRESO5
2.21 - Statement of Administrator's proposals08/10/20032.21
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Elective resolution27/04/2000ELRES
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Statement of name28/06/1998694(4)(a)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of result of meeting of creditors16/09/19972.23
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Location of directors' service contracts24/08/2001318