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Company Name: HATTONS MODEL RAILWAYS LIMITED

Company Type:

Limited Company

Company No:

05131251

Company Address:

HATTONS MODEL RAILWAYS LIMITED
364-368 Smithdown Road
LIVERPOOL
L15 5AN


Date:

25/11/2009

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

Email Address:
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HATTONS MODEL RAILWAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution14/01/2006WRES10
363b - Annual Return17/05/1994363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
2.7 - Administration Order10/09/20022.7
AAMD - Amended Accounts02/09/1995AAMD
Notice of appointment of Receiver18/06/2001405(1)
RES08 - Purchase own shares29/09/1998RES08
Valuation Report11/10/1993VAL
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of completion of voluntary arrangement06/08/19981.4(scot)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
2.23 - Notice of result of meeting of creditors25/11/20022.23
Application to the Court for cancellation of resolution for re-registration12/02/200654
318 - Location of directors' service con13/11/1997318
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
3.4 - Certificate of constitution of creditors27/09/19963.4
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of winding up order21/03/19984.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ELRES - Elective resolution05/06/2002ELRES
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Redemption of shares - extraordinary resolution28/05/1997ERES16
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
EEIG1 - Statement of name21/11/2006EEIG1
2.20 - Notice of variation of Administration Order09/07/19992.20
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS