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Company Name: HALE GROUP LIMITED

Company Type:

Limited Company

Company No:

05591744

Company Address:

HALE GROUP LIMITED
PO Box
12 Tanhouse Lane
WIDNES
WA8 0RD


Date:

27/11/2009

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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HALE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Location of directors' service contracts19/10/1995318
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SA - Shares agreement18/12/2000SA
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Annual Return17/07/2004363
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Annual Accounts26/12/2004AA
OC138 - Order of Court (Section 138)02/02/2000OC138
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
MISC - Miscellaneous document17/04/2004MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of appointment of directors or secretaries27/10/1995288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
L64.01 - Early dissolution request10/09/2004L64.01
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
2.19 - Notice of discharge of Administration Order29/03/20052.19
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Increase in nominal capital - written resolution26/07/2003WRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
395 - Particulars of a mortgage or charge24/06/1998395
Annual Return12/11/1996363s
363a - Annual Return07/10/2000363a
362 - Notice of place where an oversea branch register is kept18/06/1998362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ELRES - Elective resolution23/08/1995ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3