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Company Name: HESLYNS

Company Type:

Non-Limited

Company Address:

HESLYNS
54 Corporation St
COVENTRY
CV1 1GF


Date:

02/12/2009

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

HESLYNS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Bona Vacantia disclaimer10/11/1999BONA
OC - Order of Court02/07/1994OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
RES08 - Purchase own shares29/12/2003RES08
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of winding up order21/03/19984.2(SC)
362 - Notice of place where an oversea branch register is kept21/04/1997362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
RES16 - Redemption of shares13/09/1999RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
652C - Withdrawal of application for striking off09/03/1998652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
L64.04 - Directions to defer dissolution26/11/2002L64.04
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Particulars of a mortgage or charge10/02/2000395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Other resolution - ordinary resolution25/11/1994ORES13
Notice of appointment of Receiver28/02/1996405(1)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Re-registration of a company from public to private31/12/1994CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
1.4 - Notice of completion of voluntary arrang10/12/19991.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of disqualification order against a body corporate02/03/2000DO2
2.6 - Notice of Administration Order09/08/20012.6
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
325 - Location of register of directors' interests in shares etc22/07/1995325
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of order to deal with secured property05/11/20042.11(scot)
Location of directors' service contracts08/01/2003318
652C - Withdrawal of application for striking off11/09/2004652C
Administration Order21/01/19972.7
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Return by an oversea company subject to branch registration21/07/1994BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Early dissolution request05/12/2004L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
RESO4 - Increase in nominal capital01/05/2004RESO4
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
3.4 - Certificate of constitution of creditors19/08/20003.4
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
2.21 - Statement of Administrator's proposals10/03/20062.21
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Return delivered for registration of a branch of an oversea company24/07/1994BR1
363 - Annual Return12/06/2006363
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of appointment of Liquidator12/04/19984.9(SC)
AUD - Auditor's letter of resignation22/04/1996AUD
2.6 - Notice of Administration Order21/01/19952.6
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Liquidator's statement of receipts and payments24/09/19934.68
288b - Notice of resignation of directors or secretaries19/10/2004288b
RESO5 - Decrease in nominal capital24/01/1998RESO5
WRES13 - Other resolution - written resolution30/04/1996WRES13
AUDS - Auditor's statement03/12/1997AUDS
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of resignation of Liquidator14/02/20014.16(SC)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14