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Company Name: ANNETTE HASTIE LIMITED

Company Type:

Limited Company

Company No:

04604569

Company Address:

ANNETTE HASTIE LIMITED
1A Chaloner Street
GUISBOROUGH
TS14 6QD


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANNETTE HASTIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Withdrawal of application for striking off14/11/2005652C
Administrative Receiver's report22/10/19953.10
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Allotment of securities11/05/2000RES10
Change in situation or address of Registered Office13/09/2000287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Order to wind up26/01/1994COCOMP
Reduction of issued capital - written resolution04/07/2002WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
CERTNM - Change of name certificate14/10/2004CERTNM
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of resignation of directors or secretaries17/06/1993288b
Administration Order20/09/20022.7
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
OC - Order of Court29/10/1999OC
RES03 - Exempt from appointment of auditor25/01/1997RES03
RES06 - Reduction of issued capital23/12/2001RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Declaration of Solvency21/02/20024.70
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Auditor's report16/07/2000AUDR
AA - Annual Accounts06/11/1993AA
Capital/bonus issue18/04/1994RES14
Notice of discharge of administration order14/02/19942.4(scot)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
2.6 - Notice of Administration Order15/10/19942.6
RES06 - Reduction of issued capital08/05/1995RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
2.23 - Notice of result of meeting of creditors12/03/19952.23
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
L64.06 - Directions to defer dissolution04/11/1995L64.06
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Change of Name Special Resolution02/08/2006SRES15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Purchase own shares - written resolution15/04/1999WRES08
2.23 - Notice of result of meeting of creditors19/05/20062.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
RES09 - Confirmation of dissolution18/04/1999RES09
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
363a - Annual Return08/03/2006363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
363 - Annual Return11/11/1996363
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
2.7 - Administration Order15/10/19972.7
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
EEIG6 - Statement of name08/04/2000EEIG6
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
WRES13 - Other resolution - written resolution13/08/1993WRES13
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Vary share rights/names - extraordinary resolution01/12/1999ERES12