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Company Name: HARDSHELFCO 132 LIMITED

Company Type:

Limited Company

Company No:

04580384

Company Address:

HARDSHELFCO 132 LIMITED
Unit 4 Broadway Industrial
Estate Outram Road
DUKINFIELD
SK16 4XE


Date:

27/11/2009

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

Email Address:
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HARDSHELFCO 132 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Notice of completion of voluntary arrangement19/12/19981.4(scot)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.43 - Notice of final meeting of creditors17/04/19934.43
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
6 - Cancellation of alteration to the objects of a company03/02/20006
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Shares agreement12/08/2001SA
Confirmation of dissolution - special resolution18/05/1993SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Statement of name30/12/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
288b - Notice of resignation of directors or secretaries01/04/1997288b
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Other resolution - written resolution20/07/1997WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
2.19 - Notice of discharge of Administration Order01/02/19982.19
Notice of Administrative Receiver's death24/07/20043.7
Court Order for notice of wind up21/09/2002CO4.2S
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Statement of rights attached to allotted shares11/04/1997128(1)
AUDS - Auditor's statement17/04/2003AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Administration Order15/06/19972.7
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
363s - Annual Return06/01/2002363s
Notice of leave granted in relation to a disqualification order14/01/2005DO3
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of administration order27/09/20062.2(scot)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Order of Court for re-registration to private company01/04/1998OC-PRI
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
397a -22/04/2003397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
AAMD - Amended Accounts16/02/1999AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Return of alteration in the charter19/09/2006692(1)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Location of register of directors' interests in shares etc04/11/1994325
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
EEIG2 - Statement of name02/11/1993EEIG2
Notice of disqualification order against a body corporate22/07/2005DO2
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of petition for administration order28/03/20062.1(scot)
RES12 - Vary share rights/names12/01/2005RES12
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
169 - Return by a company purchasing its own01/04/2004169
4.70 - Declaration of Solvency18/01/19974.70