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Company Name: HALLAM POLYMER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01928595

Company Address:

HALLAM POLYMER ENGINEERING LIMITED
Traso House
Callywhite Lane
DRONFIELD
S18 2XR


Date:

01/12/2009

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 POLYMER ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Register of Charges28/02/2001401
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ELRES - Elective resolution28/07/1993ELRES
COAD - Instrument issued under Section 244(5)06/11/2003COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
EEIG6 - Statement of name17/02/2001EEIG6
Order of Court (Section 138)03/07/1993OC138
4.20 - Statement of company's affairs14/09/19954.20
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Miscellaneous document28/08/2001MISC
AUDR - Auditor's report22/11/2002AUDR
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
363x - Annual Return30/12/2002363x
Administration Order13/07/19952.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
EEIG1 - Statement of name16/09/2004EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Increase in nominal capital12/09/1997RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Liquidator's statement of receipts and payments25/05/20014.68
1.1 - Report of meeting approving voluntary arran07/04/19931.1
RES06 - Reduction of issued capital04/01/1997RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
OC - Order of Court30/03/2001OC
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES09 - Confirmation of dissolution20/12/1995RES09
Capital/bonus issue31/01/2001RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Redemption of shares - written resolution10/06/1998WRES16
MISC - Miscellaneous document13/11/1996MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Other resolution - extraordinary resolution07/11/1993ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Financial assistance in shares acquisition15/03/2000RES07
Vary share rights/names - ordinary resolution25/08/2006ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
PROSP - Prospectus06/05/1995PROSP
Notice of ceasing to act of Receiver21/11/1999405(2)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
COCOMP - Order to wind up12/11/1998COCOMP
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08