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Company Name: HARTLEYS NEW ROAD SIDE

Company Type:

Non-Limited

Company Address:

HARTLEYS NEW ROAD SIDE
165 New Road Side
Horsforth
LEEDS
LS18 4DR


Date:

30/11/2009

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

Email Address:


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HARTLEYS NEW ROAD SIDE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
3.4 - Certificate of constitution of creditors16/11/19953.4
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of Administrative Receiver's death20/02/20003.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
2.20 - Notice of variation of Administration Order18/12/19962.20
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Memorandum and Articles - used in re-registration05/03/1997MAR
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Application by a private company for re-registration as a public company10/06/200343(3)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
BS - Balance sheet19/12/1999BS
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
RES02 - esolution to re-register21/12/1994RES02
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Application for striking off10/04/1995652A
Declaration on application for registration01/02/200312
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of result of meeting of creditors09/06/20032.23
Application by an unlimited company to be re-registered as limited05/09/199951
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
225 - Change of Accounting Referenc19/11/2001225
2.7 - Administration Order07/06/20032.7
353 - Register of members21/11/2003353
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
RES03 - Exempt from appointment of auditor24/09/1995RES03
325 - Location of register of directors' interests in shares etc22/07/1995325
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
RES13 - Other resolution18/03/2001RES13
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
4.70 - Declaration of Solvency07/06/20064.70
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
2.18 - Notice of Order to deal with charged property23/12/19982.18
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
353a - Register of members in non-legible form27/07/2006353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Declaration on application for registration06/12/199612
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Members' assent to company being re-registered as unlimited07/01/200049(8)a
2.21 - Statement of Administrator's proposals09/02/20002.21
Directions to defer dissolution23/12/1993L64.06HC
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of Administrative Receiver's death15/03/19973.7
AA - Annual Accounts05/05/2005AA
Declaration on application for registration17/06/199412
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02