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Company Name: DEREK HOUGHTON LIMITED

Company Type:

Limited Company

Company No:

05153143

Company Address:

DEREK HOUGHTON LIMITED
32 Summercroft Close
Golborne
WARRINGTON
WA3 3WL


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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DEREK HOUGHTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of change of directors or secretaries or in their particulars29/06/2004288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Notice of resignation of Liquidator29/06/20044.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
652A - Application for striking off13/08/1993652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Statement of rights attached to allotted shares05/12/1999128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
New Incorporation documents20/04/2003NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
CLOSE - Scheme of Arrangement25/06/1994CLOSE
401 - Register of Charges06/09/2004401
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Orders to rescind, defer or stay20/11/1993COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of statement of administrator's proposals27/02/20012.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
1.4 - Notice of completion of voluntary arrang14/06/20011.4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
694(4)(b) - Statement of name13/12/1998694(4)(b)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Registration as Friendly Society13/04/2006CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
652A - Application for striking off22/03/1997652A
2.23 - Notice of result of meeting of creditors13/11/20022.23
Annual Return (Welsh language form)21/01/1997363CYM
4.43 - Notice of final meeting of creditors12/08/19944.43
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
287 - Change in situation or address of Registered Office03/10/1993287
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of passing of resolution removing an auditor03/08/2006386
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
RES10 - Allotment of securities19/09/2003RES10
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
BUSADDCH - Business address changed08/10/2004BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.43 - Notice of final meeting of creditors11/11/20004.43
2.23 - Notice of result of meeting of creditors24/10/19972.23
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Statement of name01/10/2000EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
694(4)(a) - Statement of name12/08/1997694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of Receiver's report10/06/20013.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Application for striking off01/12/1995652A
RESO5 - Decrease in nominal capital06/09/2005RESO5
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Declaration of solvency11/02/19974.25(SC)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Annual Return02/10/2004363s
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
OC138 - Order of Court (Section 138)02/02/2000OC138
318 - Location of directors' service con28/09/1996318
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
COAD - Instrument issued under Section 244(5)13/07/1995COAD
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
2.20 - Notice of variation of Administration Order28/04/19982.20
MA - Memorandum and Articles22/11/1998MA
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)