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Company Name: BRIAN HARDGRAVE

Company Type:

Non-Limited

Company Address:

BRIAN HARDGRAVE
Corner Cottage
Church St
Kilham
DRIFFIELD
YO25 4RG


Date:

22/11/2009

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

Email Address:
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BRIAN HARDGRAVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
363a - Annual Return05/12/2006363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Report of meeting approving voluntary arrangement22/07/19981.1
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice of Administration Order16/10/20062.6
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Certificate that creditors have been paid in full19/04/19954.51
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
353a - Register of members in non-legible form27/02/1995353a
Notice of Administrative Receiver's death06/07/19963.7
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
4.70 - Declaration of Solvency07/06/20064.70
Particulars of an issue of secured debentures in a series07/04/1997397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
288b - Notice of resignation of directors or secretaries04/03/2004288b
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Directions to defer dissolution16/07/2001L64.06HC
RES11 - Disapplication of pre-emption rights03/12/1999RES11
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Notice of dismissal of petition for administration order28/07/19932.3(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Declaration of Solvency21/02/20024.70
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
123 - Notice of increase in nominal capital09/03/2006123
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
SA - Shares agreement14/11/2002SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Balance sheet03/04/1993BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Annual Return17/07/2003363x
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
288a - Notice of appointment of directors or secretaries09/01/1996288a
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Exempt from appointment of auditor - written resolution06/03/2000WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
363s - Annual Return22/09/1993363s