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Company Name: HALLAM PINE

Company Type:

Non-Limited

Company Address:

HALLAM PINE
683 Ecclesall Road
SHEFFIELD
S11 8TG


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on hallam pine or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hallam pine, please click on the link below:

HALLAM PINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Court Order for notice of wind up09/04/2002CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
363s - Annual Return04/09/1998363s
Statement of Administrator's proposals27/09/20032.21
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Particulars of an issue of secured debentures in a series27/02/2006397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
EEIG6 - Statement of name23/01/2002EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
RESO5 - Decrease in nominal capital01/07/2000RESO5
363 - Annual Return24/02/1996363
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice of Administrative Receiver's death16/08/19933.7
694(4)(a) - Statement of name03/03/2006694(4)(a)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Business address changed24/03/2005BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
BONA - Bona Vacantia disclaimer27/12/1997BONA
AUDS - Auditor's statement29/07/2005AUDS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
BONA - Bona Vacantia disclaimer03/07/1996BONA
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
288a - Notice of appointment of directors or secretaries05/01/1994288a
AA - Annual Accounts28/03/2001AA
OC425 - Order of Court (Section 425)25/12/1996OC425
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
OC138 - Order of Court (Section 138)25/08/2006OC138
2.23 - Notice of result of meeting of creditors24/10/19972.23
1.1 - Report of meeting approving voluntary arran30/12/20011.1
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.43 - Notice of final meeting of creditors29/03/20044.43
Directions to defer dissolution21/10/2003L64.04
4.48 - Notice of constitution of liquidation committee27/12/20004.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
652C - Withdrawal of application for striking off09/03/1998652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
363x - Annual Return06/12/1997363x
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Order of Court18/05/1998OC
Notice of disqualification order against a body corporate30/07/2005DO2
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP