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Company Name: HATALA WILLIAMS LIMITED

Company Type:

Limited Company

Company No:

05232424

Company Address:

HATALA WILLIAMS LIMITED
Penrhiw
Llansadwrn
LLANWRDA
SA19 8LP


Date:

23/11/2009

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

Email Address:
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HATALA WILLIAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts03/11/1994AA
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Return by an oversea company subject to branch registration08/12/1996BR3
363s - Annual Return11/04/2000363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
353a - Register of members in non-legible form27/11/2001353a
2.21 - Statement of Administrator's proposals15/06/19992.21
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
123 - Notice of increase in nominal capital14/09/1999123
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Re-registration of a company from public to private21/01/1997CERT10
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of disqualification of an individual14/05/1997DO1
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of appointment of Liquidator30/04/20064.9(SC)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERTNM - Change of name certificate01/08/1995CERTNM
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
BONA - Bona Vacantia disclaimer03/07/1996BONA
PROSP - Prospectus29/01/1999PROSP
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
OC138 - Order of Court (Section 138)25/08/2006OC138
Official Receiver's release14/02/2004RELREC
Memorandum and Articles - used in re-registration18/10/1998MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Change of name certificate16/09/1996CERTNM
Allotment of securities11/05/2000RES10
Re-registration of a company from limited to unlimited03/05/2006CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Notice of death of Voluntary Liquidator22/11/19944.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
363s - Annual Return08/03/1995363s
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Statement of name15/03/2000EEIG1
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Application for striking off23/10/2005652A