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Company Name: HADLEIGH COMMERCIAL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04382269

Company Address:

HADLEIGH COMMERCIAL ENTERPRISES LIMITED
40 Walton Park
Pannal
HARROGATE
HG3 1EJ


Date:

06/12/2009

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

Email Address:
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HADLEIGH COMMERCIAL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
VAL - Valuation Report29/07/1996VAL
Order to wind up22/12/1998COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
3.4 - Certificate of constitution of creditors24/10/20013.4
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Official Receiver's release15/08/1998RELREC
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of Administration Order17/09/20062.6
Notice of Administration Order25/09/20052.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Order of Court (Section 425)26/05/1994OC425
SRES13 - Other resolution - special resolution09/02/1998SRES13
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
53 - Application by a public company for re-registration as a private company31/10/200653
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
RESO4 - Increase in nominal capital23/02/2002RESO4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
BONA - Bona Vacantia disclaimer20/05/2004BONA
OCREREG - Order of Court for re-registration10/12/1993OCREREG
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Valuation Report20/09/1999VAL
RESO4 - Increase in nominal capital06/05/1996RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Redemption of shares - ordinary resolution12/06/2003ORES16
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
53 - Application by a public company for re-registration as a private company01/11/200353
AUD - Auditor's letter of resignation03/04/1994AUD
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Increase in nominal capital - special resolution24/12/2002SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Allotment of securities - ordinary resolution02/05/2004ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Abstract of receipt and payments in receivership02/07/20053.6
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
BS - Balance sheet30/09/2004BS
Memorandum and Articles - used in re-registration20/01/1994MAR
3.7 - Notice of Administrative Receiver's death18/06/19953.7
AA - Annual Accounts19/11/1995AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of passing of resolution removing an auditor13/04/2004386
L64.07 - Release of Official Receiver13/02/2000L64.07
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
363 - Annual Return30/09/1994363
694(4)(a) - Statement of name14/07/1995694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Redemption of shares - ordinary resolution05/03/1996ORES16
Report of meeting approving voluntary arrangement16/03/19971.1
RES09 - Confirmation of dissolution30/06/2003RES09
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Auditor's letter of resignation26/06/1993AUD
Notice of ceasing to act of Receiver01/03/1998405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of appointment of directors or secretaries27/10/1995288a
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
CERTNM - Change of name certificate21/11/2000CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Order of Court for re-registration to private company21/07/1995OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Annual Return16/07/1998363
PROSP - Prospectus03/08/2000PROSP
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
AUDS - Auditor's statement29/07/2005AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30