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Company Name: CHARLES HAWTREY LIMITED

Company Type:

Limited Company

Company No:

05744020

Company Address:

CHARLES HAWTREY LIMITED
20 Station Road
Radyr
CARDIFF
CF15 8AA


Date:

26/11/2009

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

Email Address:
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CHARLES HAWTREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Order of Court for re-registration to private company17/06/1993OC-PRI
Miscellaneous document28/08/2001MISC
Order of Court - dissolution void11/09/2004OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
363 - Annual Return13/07/1993363
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
652A - Application for striking off03/06/1997652A
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
RES06 - Reduction of issued capital16/01/2002RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.51 - Certificate that creditors have been paid in full14/02/19954.51
363s - Annual Return10/09/1997363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
288b - Notice of resignation of directors or secretaries02/07/1995288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Particulars of a charge created by a company registered in Scotland15/01/2006410
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Redemption of shares - extraordinary resolution01/01/1994ERES16
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Release of Official Receiver12/05/1993L64.07HC
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
2.21 - Statement of Administrator's proposals08/10/20032.21
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
L64.01HC - Early dissolution request13/07/2006L64.01HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of passing of resolution removing an auditor04/11/2003386
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a