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Company Name: HANBURY & BOWLES LIMITED

Company Type:

Limited Company

Company No:

05574798

Company Address:

HANBURY & BOWLES LIMITED
19 North Street
ASHFORD
TN24 8LF


Date:

06/12/2009

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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HANBURY & BOWLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Auditor's report16/07/2000AUDR
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
363x - Annual Return16/10/2003363x
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.51 - Certificate that creditors have been paid in full13/07/20004.51
AAMD - Amended Accounts19/01/2000AAMD
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Resolution to re-register - special resolution09/11/1994SRES02
RES14 - Capital/bonus issue16/03/1997RES14
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.43 - Notice of final meeting of creditors03/02/19994.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of appointment of Receiver20/08/2002405(1)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ELRES - Elective resolution22/11/2002ELRES
Report of meeting approving voluntary arrangement14/07/19981.1
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
353a - Register of members in non-legible form19/03/2004353a
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of statement of administrator's proposals21/07/19972.7(scot)
MISC - Miscellaneous document04/03/2005MISC
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
Shares agreement21/12/1999SA
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Decrease in nominal capital - special resolution15/12/2002SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5