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Company Name: DAVID HANLEY LTD

Company Type:

Limited Company

Company No:

05640599

Company Address:

DAVID HANLEY LTD
34 New Town Road
COLCHESTER
CO1 2EF


Date:

29/11/2009

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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DAVID HANLEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Application to the Court for cancellation of resolution for re-registration12/02/200654
2.7 - Administration Order02/08/19992.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
325 - Location of register of directors' interests in shares etc01/11/1997325
DO1 - Notice of disqualification of an indi11/06/1993DO1
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
RES09 - Confirmation of dissolution16/07/1995RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
12 - Declaration on application for registration14/08/199712
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of intention to carry on business as an investment company08/01/2003266(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Application by an unlimited company to be re-registered as limited24/09/199351
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
AA - Annual Accounts05/10/1993AA
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
694(4)(a) - Statement of name04/08/2005694(4)(a)
Statement of company's affairs06/09/20014.20
Confirmation of dissolution28/10/2003RES09
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of documents and particulars required to be filed23/12/1995EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Change of accounting reference date (Welsh form)08/05/1996225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Administrator's Abstract of receipts and payments19/05/19992.15
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
COAD - Instrument issued under Section 244(5)07/11/2001COAD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Annual Return26/03/1998363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of receiver's death30/04/19933.3(scot)
123 - Notice of increase in nominal capital19/02/1996123
652C - Withdrawal of application for striking off04/11/2001652C
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Capital/bonus issue - special resolution23/04/1998SRES14
4.43 - Notice of final meeting of creditors30/03/20004.43
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
AAMD - Amended Accounts06/11/1994AAMD
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
RES08 - Purchase own shares10/02/1996RES08
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Memorandum and Articles04/04/1995MA
652C - Withdrawal of application for striking off24/08/1999652C
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Statement of name23/09/2000694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Resolution to re-register - written resolution13/01/1999WRES02
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
DO1 - Notice of disqualification of an indi02/03/2005DO1
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of resignation of Liquidator14/04/20024.16(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Mortgage Register28/04/1997ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
RELREC - Official Receiver's release10/03/1999RELREC
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of manager's particulars25/09/2000EEIG3
Register of members in non-legible form14/06/2002353a