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Company Name: HADLEIGH INSTALLATION COMPANY LIMITED

Company Type:

Limited Company

Company No:

04839951

Company Address:

HADLEIGH INSTALLATION COMPANY LIMITED
41 Holland Park
Cheveley
NEWMARKET
CB8 9DL


Date:

24/11/2009

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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HADLEIGH INSTALLATION COMPANY LIMITED



Companies House documents and credit reports
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54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
L64.07 - Release of Official Receiver23/12/1996L64.07
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Cancellation of alteration to the objects of a company11/03/20016
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
RELREC - Official Receiver's release24/12/1999RELREC
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Increase in nominal capital07/11/1993RESO4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
362 - Notice of place where an oversea branch register is kept03/04/2002362
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Directions to defer dissolution01/07/2004L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Decrease in nominal capital - written resolution13/09/1993WRESO5
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
225 - Change of Accounting Referenc14/07/2002225
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
L64.06 - Directions to defer dissolution30/09/2003L64.06
EEIG1 - Statement of name03/08/1993EEIG1
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
EEIG1 - Statement of name21/11/2006EEIG1
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
RES10 - Allotment of securities19/09/2003RES10
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
362 - Notice of place where an oversea branch register is kept30/12/1996362
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Order of Court - dissolution void12/11/2005OC-DV
Redemption of shares - ordinary resolution24/10/1995ORES16