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Company Name: ADVANCED HALL SENSORS LIMITED

Company Type:

Limited Company

Company No:

03471851

Company Address:

ADVANCED HALL SENSORS LIMITED
Umist Ventures Limited
The Fairbaim Building
72 Sackville Street
MANCHESTER
M60 1QD


Date:

30/11/2009

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

Email Address:
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ADVANCED HALL SENSORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
AA - Annual Accounts05/05/2005AA
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
WRES13 - Other resolution - written resolution26/08/2002WRES13
Notice of statement of administrator's proposals18/08/19992.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
169 - Return by a company purchasing its own23/10/2004169
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of disqualification of an individual07/12/1998DO1
Notice of intention to carry on business as an investment company15/11/1996266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
363 - Annual Return15/01/2004363
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Certificate that creditors have been paid in full03/08/20044.51
WRES13 - Other resolution - written resolution01/06/2002WRES13
F14 - Notice of wind up13/11/2004F14
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
395 - Particulars of a mortgage or charge26/09/2000395
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of Order to dispose of charged property27/09/20053.8
New Incorporation documents21/02/2000NEWINC
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of removal of Liquidator22/08/20034.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
123 - Notice of increase in nominal capital20/10/1994123
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of statement of administrator's proposals27/01/20022.7(scot)
DO1 - Notice of disqualification of an indi12/06/2002DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
363s - Annual Return08/04/1996363s
Auditor's letter of resignation18/10/1993AUD
2.7 - Administration Order17/01/20032.7
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
2.19 - Notice of discharge of Administration Order31/12/19972.19
AAMD - Amended Accounts02/09/1995AAMD
Order of Court22/03/1998OC
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Exempt from appointment of auditor - special resolution29/06/1999SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Notice of disqualification of an individual12/12/2002DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SA - Shares agreement23/03/2004SA
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Certificate of release of Liquidator12/08/20044.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Notice of Administration Order05/12/20042.6
10 - First Directors and secretary and intended situation of Registered Office13/09/199410