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Company Name: HALE GRANGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05565964

Company Address:

HALE GRANGE MANAGEMENT COMPANY LIMITED
574 Manchester Road
Blackford Bridge
BURY
BL9 9SW


Date:

05/12/2009

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

Email Address:
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HALE GRANGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Purchase own shares - special resolution04/01/2004SRES08
Notice of closure of a place of business of an oversea company15/05/2005CENT8
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
RES14 - Capital/bonus issue27/04/2001RES14
Notice of resignation of directors or secretaries10/03/2006288b
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Order to wind up20/06/2000COCOMP
4.20 - Statement of company's affairs12/06/19994.20
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Notice to Official Receiver of winding-up order08/05/20024.13
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
2.21 - Statement of Administrator's proposals16/04/19972.21
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Memorandum and Articles - used in re-registration18/10/2001MAR
Resolution to re-register - ordinary resolution07/04/2000ORES02
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Declaration of Solvency15/11/20044.70
Notice of disqualification of an individual12/12/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.70 - Declaration of Solvency15/06/20014.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
AUDS - Auditor's statement25/09/2005AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Capital/bonus issue - special resolution25/12/2004SRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of result of meeting of creditors21/04/20012.8(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
SA - Shares agreement18/12/2000SA
363 - Annual Return17/12/1995363
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
SA - Shares agreement18/08/1995SA
353 - Register of members10/12/2004353
Re-registration of a company from public to private13/12/1993CERT10
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
288b - Notice of resignation of directors or secretaries07/08/1995288b
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
OC138 - Order of Court (Section 138)22/01/1994OC138
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
363s - Annual Return14/09/2006363s
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
MA - Memorandum and Articles27/04/1997MA
Allotment of securities08/01/1995RES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122