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Company Name: HATTON TRADING LIMITED

Company Type:

Limited Company

Company No:

01466149

Company Address:

HATTON TRADING LIMITED
Finedon Sidings
Finedon Station Road
Finedon
WELLINGBOROUGH
NN9 5NY


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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HATTON TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members31/05/1997353
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
53 - Application by a public company for re-registration as a private company19/04/200053
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
RES16 - Redemption of shares20/04/2002RES16
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Annual Return20/06/2005363s
Notice of ceasing to act of Receiver30/10/2003405(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Withdrawal of application for striking off01/06/1994652C
395 - Particulars of a mortgage or charge03/09/1996395
Notice of statement of administrator's proposals27/02/20012.7(scot)
363b - Annual Return17/11/2006363b
Change of Accounting Reference Date27/02/2006225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of variation of administration order31/10/20022.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Purchase own shares20/05/2000RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
363x - Annual Return14/03/2001363x
3.7 - Notice of Administrative Receiver's death26/05/20023.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
RES10 - Allotment of securities05/08/1995RES10
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
2.6 - Notice of Administration Order01/03/19972.6
Notice of statement of administrator's proposals28/03/19972.7(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
287 - Change in situation or address of Registered Office20/09/2002287
4.43 - Notice of final meeting of creditors05/05/20004.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Reduction of issued capital - ordinary resolution10/07/2005ORES06
6 - Cancellation of alteration to the objects of a company23/09/20026
AA - Annual Accounts01/04/2001AA
Purchase own shares - extraordinary resolution23/06/1997ERES08
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of resignation of directors or secretaries24/03/1995288b
Annual Accounts02/12/2004AA
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
401 - Register of Charges27/07/2001401
3.10 - Administrative Receiver's report01/06/19953.10
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
363x - Annual Return18/08/1998363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of Order to deal with charged property01/08/19992.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Exempt from appointment of auditor06/01/2000RES03
AAMD - Amended Accounts13/03/1995AAMD
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES10 - Allotment of securities - written resolution11/05/2003WRES10