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Company Name: HATTRELL DS ONE LIMITED

Company Type:

Limited Company

Company No:

05647741

Company Address:

HATTRELL DS ONE LIMITED
Alpha House 4 Greek Street
STOCKPORT
SK3 8AB


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HATTRELL DS ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Purchase own shares - written resolution18/09/2001WRES08
2.18 - Notice of Order to deal with charged property11/02/20052.18
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Statement of name27/04/1998694(4)(b)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Release of Official Receiver04/03/1997L64.07
288a - Notice of appointment of directors or secretaries25/07/2005288a
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
RES10 - Allotment of securities19/07/1998RES10
NEWINC - New Incorporation documents15/03/2005NEWINC
395 - Particulars of a mortgage or charge14/06/2005395
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
AUDS - Auditor's statement12/01/2004AUDS
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Other resolution15/11/1998RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Statement of name13/06/1999EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Bona Vacantia disclaimer20/10/1999BONA
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
L64.04 - Directions to defer dissolution14/06/1994L64.04
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of completion of voluntary arrangement28/10/20001.4
RESO4 - Increase in nominal capital02/09/1997RESO4
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
353 - Register of members02/04/1998353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of appointment of Liquidator19/10/19954.9(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Auditor's letter of resignation27/06/1994AUD
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Business address changed16/06/1998BUSADDCH
MA - Memorandum and Articles26/08/1995MA
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Court Order for notice of wind up27/11/1995CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
AUD - Auditor's letter of resignation27/02/2001AUD
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of Administrative Receiver's death30/05/20043.7
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of removal of Liquidator03/05/19954.11(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Allotment of securities13/03/1994RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
2.6 - Notice of Administration Order21/08/20032.6