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Company Name: DAVID W HUTSON LIMITED

Company Type:

Limited Company

Company No:

04640509

Company Address:

DAVID W HUTSON LIMITED
22 Valley Drive
West Park
HARTLEPOOL
TS26 0AE


Date:

01/12/2009

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

Email Address:
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DAVID W HUTSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.43 - Notice of final meeting of creditors21/07/20064.43
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
RES02 - esolution to re-register25/09/2000RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
694(4)(a) - Statement of name31/03/1994694(4)(a)
Location of register of directors' interests in shares etc20/10/2005325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Statement of name27/02/1999EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
353a - Register of members in non-legible form20/10/2006353a
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of final meeting of creditors27/08/20034.43
Abstract of receipt and payments in receivership25/06/20003.6
Orders to rescind, defer or stay22/05/1996COLIQ
RESO5 - Decrease in nominal capital20/05/2005RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Redemption of shares - written resolution10/06/1998WRES16
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Application by a public company for re-registration as a private company04/12/200453
Allotment of securities04/07/1993RES10
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Vary share rights/names - extraordinary resolution05/06/1997ERES12
PROSP - Prospectus04/05/2003PROSP
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Release of Official Receiver14/03/2001L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
RES06 - Reduction of issued capital08/05/1995RES06
Capital/bonus issue18/04/1994RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
PROSP - Prospectus31/07/1996PROSP
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
RESO4 - Increase in nominal capital23/12/2002RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RES16 - Redemption of shares20/04/2002RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Orders to rescind, defer or stay11/05/2006COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
123 - Notice of increase in nominal capital14/08/2004123
Register of members26/10/1998353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
363a - Annual Return22/10/1999363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of death of Voluntary Liquidator22/03/19954.44
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
288a - Notice of appointment of directors or secretaries14/09/1994288a
325 - Location of register of directors' interests in shares etc01/07/1998325
RES11 - Disapplication of pre-emption rights18/11/2006RES11
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Orders to rescind, defer or stay23/10/2003COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.7 - Administration Order15/10/19972.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117