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Company Name: FILLANS & SONS LIMITED

Company Type:

Limited Company

Company No:

00191832

Company Address:

FILLANS & SONS LIMITED
19 Market Place
HUDDERSFIELD
HD1 2AA


Date:

03/12/2009

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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FILLANS & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Release of Official Receiver31/12/2000L64.07HC
Application by an unlimited company to be re-registered as limited29/04/199651
Statement of name10/09/2001694(4)(b)
Statement of name13/05/2003EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Statement of company's affairs23/03/19984.20
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
RES13 - Other resolution17/08/1997RES13
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Capital/bonus issue - ordinary resolution29/05/2000ORES14
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
2.6 - Notice of Administration Order10/09/19952.6
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
MISC - Miscellaneous document13/11/1996MISC
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Report of meeting approving voluntary arrangement22/07/19981.1
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
363b - Annual Return25/01/2001363b
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
MA - Memorandum and Articles26/11/2003MA
Vary share rights/names24/07/2000RES12
1.4 - Notice of completion of voluntary arrang27/11/19941.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of Receiver's report10/10/19953.5(scot)
AA - Annual Accounts29/08/1993AA
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Cancellation of alteration to the objects of a company04/03/19996
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
2.19 - Notice of discharge of Administration Order11/08/20052.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
BUSADDCH - Business address changed21/06/2001BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of winding up order21/12/19994.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
RES09 - Confirmation of dissolution27/02/2000RES09
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Other resolution24/11/1996RES13
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Redemption of shares - special resolution18/12/2003SRES16
3.8 - Notice of Order to dispose of charged property16/08/19933.8
EEIG2 - Statement of name13/04/1995EEIG2
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
RES03 - Exempt from appointment of auditor08/12/2000RES03
397a -09/11/2004397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
RES16 - Redemption of shares22/01/1998RES16
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Resolution to re-register - special resolution18/10/2004SRES02