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Company Name: HATTONS ST. HELENS LIMITED

Company Type:

Limited Company

Company No:

00521264

Company Address:

HATTONS ST. HELENS LIMITED
McLean & Appleton (Motor Group)
Eltonhead Road
Sutton Heath
ST. HELENS
WA9 5BW


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 ST. HELENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/05/1993MA
RES02 - esolution to re-register08/08/2005RES02
Notice of Receiver's report31/05/19983.5(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
NEWINC - New Incorporation documents15/03/2005NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
353a - Register of members in non-legible form27/03/2000353a
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Change of Name Special Resolution08/08/2003SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
RES08 - Purchase own shares31/01/2004RES08
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRES13 - Other resolution - special resolution15/12/2001SRES13
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
RELREC - Official Receiver's release31/12/2005RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.70 - Declaration of Solvency10/10/20054.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RES14 - Capital/bonus issue16/03/1997RES14
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Release of Official Receiver08/10/2000L64.07HC
Written elective resolution26/11/2002(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Order of Court for re-registration17/11/1993OCREREG
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
L64.01 - Early dissolution request27/05/2002L64.01
2.6 - Notice of Administration Order09/08/20012.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.43 - Notice of final meeting of creditors12/08/19944.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07