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Company Name: HALE I.T. EUROPE LIMITED

Company Type:

Limited Company

Company No:

04461876

Company Address:

HALE I.T. EUROPE LIMITED
1 Old Wool Lane
Cheadle Hulme
CHEADLE
SK8 5JB


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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HALE I.T. EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name11/12/2002EEIG2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Release of Official Receiver12/05/1993L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
RES12 - Vary share rights/names26/04/2002RES12
RES12 - Vary share rights/names10/11/2005RES12
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Notice of Administrative Receiver's death06/07/19963.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Notice of appointment of directors or secretaries27/10/1995288a
353 - Register of members10/12/2004353
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Certificate of release of Liquidator12/03/19994.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Change of Name Special Resolution02/08/2006SRES15
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
F14 - Notice of wind up23/03/1994F14
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of result of meeting of creditors21/04/20012.8(scot)
288b - Notice of resignation of directors or secretaries03/07/2000288b
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of order to deal with secured property26/04/20062.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Statement of name30/08/1997EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Confirmation of dissolution - written resolution25/02/2000WRES09
Business address changed15/08/1994BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
SRES13 - Other resolution - special resolution25/08/1993SRES13
Register of members in non-legible form29/12/2002353a
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of Order to deal with charged property26/06/19992.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
652C - Withdrawal of application for striking off23/11/2000652C
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.20 - Statement of company's affairs24/08/20054.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Re-registration of a company from public to private17/11/1998CERT10
Amended Accounts02/05/2001AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
363 - Annual Return17/12/1995363
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of removal of Liquidator27/04/19954.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
401 - Register of Charges26/12/1997401
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
PROSP - Prospectus29/07/2000PROSP
Notice of wind up15/03/1999F14
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09