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Company Name: HALLAM METERING LIMITED

Company Type:

Limited Company

Company No:

04863419

Company Address:

HALLAM METERING LIMITED
West Park House
7/9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

03/12/2009

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

Email Address:
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HALLAM METERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order26/09/19994.2(SC)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
AUDS - Auditor's statement21/10/2003AUDS
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RELREC - Official Receiver's release22/12/1999RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
OC425 - Order of Court (Section 425)01/03/2004OC425
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of completion of voluntary arrangement11/07/19991.4
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Notice of passing of resolution removing an auditor04/11/2003386
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
DO1 - Notice of disqualification of an indi29/08/1996DO1
Confirmation of dissolution - written resolution15/08/1995WRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of manager's particulars24/08/1993EEIG3
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Statement of name11/08/1997EEIG6
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Capital/bonus issue23/09/2004RES14
Change in situation or address of Registered Office16/01/2006287
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Other resolution21/12/2000RES13
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
ELRES - Elective resolution14/07/1997ELRES
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Notice of striking-off action discontinued01/07/2004DISS40
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Vary share rights/names - ordinary resolution28/10/1997ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
BS - Balance sheet06/10/2003BS
353 - Register of members03/04/2003353
2.21 - Statement of Administrator's proposals26/08/19962.21
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
NEWINC - New Incorporation documents13/04/1998NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
2.19 - Notice of discharge of Administration Order11/01/19952.19
MA - Memorandum and Articles06/08/2006MA
OC - Order of Court18/11/1993OC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of result of meeting of creditors27/10/20052.8(scot)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
363b - Annual Return17/08/2004363b
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of change of directors or secretaries or in their particulars27/08/1996288c
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of final meeting of creditors16/08/20034.43
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
405(1) - Notice of appointment of Receiver23/04/1999405(1)
169 - Return by a company purchasing its own24/11/2000169
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
362 - Notice of place where an oversea branch register is kept07/08/2004362
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
1.1 - Report of meeting approving voluntary arran22/03/19941.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)