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Company Name: HEX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01285161

Company Address:

HEX HOLDINGS LIMITED
Gelders Hall Trading Est
Gelders Hall Rd
LOUGHBOROUGH
LE12 9NH


Date:

24/11/2009

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

HEX HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments24/09/19934.68
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
L64.01HC - Early dissolution request31/01/1996L64.01HC
Allotment of securities - special resolution22/10/1998SRES10
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Memorandum and Articles - used in re-registration20/08/1995MAR
3.10 - Administrative Receiver's report08/03/20043.10
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
395 - Particulars of a mortgage or charge30/06/1994395
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
1.4 - Notice of completion of voluntary arrang04/08/19971.4
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Miscellaneous document28/08/2001MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
AA - Annual Accounts28/01/1996AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
First Directors and secretary and intended situation of Registered Office26/07/199510
L64.01 - Early dissolution request24/08/1994L64.01
First Directors and secretary and intended situation of Registered Office23/06/199610
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Application by an unlimited company to be re-registered as limited19/02/199851
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
2.2(scot) - Notice of administration order19/06/20052.2(scot)
VAL - Valuation Report09/04/1998VAL
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.20 - Statement of company's affairs04/02/20004.20
Order of Court for re-registration to private company01/09/2000OC-PRI
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
363a - Annual Return27/10/1996363a
SRES13 - Other resolution - special resolution06/07/2003SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
318 - Location of directors' service con08/06/1994318
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Other resolution - extraordinary resolution29/03/2004ERES13
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.70 - Declaration of Solvency06/09/20004.70
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Application by a public company for re-registration as a private company27/10/200253
Return of alteration in the charter03/10/1993692(1)(a)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
6 - Cancellation of alteration to the objects of a company07/05/19976
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Notice of removal of Liquidator24/11/20004.11(SC)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
363a - Annual Return07/06/1999363a
Notice of striking-off action discontinued27/04/1998DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244