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Company Name: HARLANDS OF HULL LIMITED

Company Type:

Limited Company

Company No:

04815724

Company Address:

HARLANDS OF HULL LIMITED
Severn Paper Mill
Portishead
BRISTOL
BS20 7DJ


Date:

02/12/2009

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

Email Address:
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HARLANDS OF HULL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register20/07/1994RES02
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
694(4)(a) - Statement of name08/12/1999694(4)(a)
SA - Shares agreement01/10/2004SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
DO1 - Notice of disqualification of an indi15/04/1998DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Order of Court (Section 138)13/05/1999OC138
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Valuation Report05/09/2001VAL
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Auditor's report25/09/1994AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
123 - Notice of increase in nominal capital25/06/2000123
Redemption of shares - written resolution20/09/1996WRES16
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
AAMD - Amended Accounts15/12/1998AAMD
353a - Register of members in non-legible form03/08/2002353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of Receiver's report23/04/19963.5(scot)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
RES09 - Confirmation of dissolution27/02/2000RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of death of Voluntary Liquidator25/04/19944.44
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Statement of company's affairs17/02/20054.20
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
OC138 - Order of Court (Section 138)26/03/2003OC138
694(4)(b) - Statement of name18/06/1998694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
169 - Return by a company purchasing its own27/06/2004169
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Re-registration of a company from private to public06/07/1997CERT5
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
OC - Order of Court21/10/1996OC
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Register of members02/12/1998353
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Return of alteration in the charter19/02/1996692(1)(a)
Location of directors' service contracts10/02/2005318
Notice of appointment of directors or secretaries21/01/2006288a
DISS40 - Notice of striking-off action disc11/02/1994DISS40
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
BUSADDCH - Business address changed28/09/2004BUSADDCH
Return by an oversea company subject to branch registration08/12/1996BR3
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)