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Company Name: HATTON TRAFFIC MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01272806

Company Address:

HATTON TRAFFIC MANAGEMENT LIMITED
Central Square South
Orchard Street
NEWCASTLE UPON TYNE
NE1 3XX


Date:

26/11/2009

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 TRAFFIC MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
L64.01 - Early dissolution request29/05/1993L64.01
EEIG2 - Statement of name21/08/2002EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Location of register of directors' interests in shares etc14/04/1999325
L64.01HC - Early dissolution request21/11/2002L64.01HC
Orders to rescind, defer or stay21/04/2004COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
OC - Order of Court19/08/1995OC
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
694(4)(b) - Statement of name14/06/2006694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
363b - Annual Return06/03/1994363b
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Directions to defer dissolution26/08/2001L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
EEIG2 - Statement of name29/08/2004EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of passing of resolution removing an auditor16/04/1996386
AAMD - Amended Accounts24/11/2000AAMD
Instrument issued under Section 244(5)09/05/2003COAD
Notice of Administration Order22/06/20002.6
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Statement of name26/01/2002694(4)(b)
Directions to defer dissolution03/06/2001L64.04
397a -05/03/2003397a
4.20 - Statement of company's affairs19/03/19944.20
Notice of disqualification of an individual23/08/2004DO1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
New Incorporation documents09/10/1993NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Declaration of solvency31/10/20024.25(SC)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Allotment of securities - ordinary resolution25/11/1995ORES10
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
RES09 - Confirmation of dissolution19/02/2005RES09
3.7 - Notice of Administrative Receiver's death19/10/20013.7
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
397a -15/03/1997397a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
AAMD - Amended Accounts17/04/2000AAMD
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
RELREC - Official Receiver's release07/04/1999RELREC
Notice of appointment of directors or secretaries21/01/2006288a
SA - Shares agreement05/09/1998SA
SA - Shares agreement19/03/1998SA
RES16 - Redemption of shares11/10/2000RES16
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
L64.01HC - Early dissolution request19/08/2000L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Financial assistance in shares acquisition20/03/1999RES07
Vary share rights/names03/01/1999RES12
Registration as Friendly Society26/10/2003CERTIPS