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Company Name: HAWTHORN TIMBER LIMITED

Company Type:

Limited Company

Company No:

00802031

Company Address:

HAWTHORN TIMBER LIMITED
Wyke Street
Hedon Road
HULL
HU9 1PA


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on hawthorn timber limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hawthorn timber limited, please click on the link below:

HAWTHORN TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Order of Court for re-registration to private company29/07/2005OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
3.10 - Administrative Receiver's report30/12/20003.10
Statement of name31/01/1998EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
652A - Application for striking off18/02/2003652A
AUDS - Auditor's statement26/08/1996AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Early dissolution request25/02/2003L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Allotment of securities - special resolution01/01/1998SRES10
Notice of disqualification order against a body corporate05/11/2002DO2
Declaration on application for registration (Welsh language form).07/11/199412CYM
Statement of name19/04/2005694(4)(a)
SRES13 - Other resolution - special resolution26/02/2000SRES13
Other resolution - special resolution14/09/1999SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of constitution of liquidation committee02/07/20024.48
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Notice of Administrative Receiver's death24/07/20043.7
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
363b - Annual Return22/11/2002363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
CERTNM - Change of name certificate21/01/2000CERTNM
53 - Application by a public company for re-registration as a private company04/04/199753
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
OC425 - Order of Court (Section 425)11/02/2005OC425
Abstract of receipt and payments in receivership13/12/20043.6
Declaration on application for registration12/05/200412
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
RES08 - Purchase own shares19/01/2006RES08
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
2.20 - Notice of variation of Administration Order16/08/19992.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
COCOMP - Order to wind up30/03/1995COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Allotment of securities - ordinary resolution18/10/1994ORES10
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Annual Return26/03/1998363
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
3.10 - Administrative Receiver's report08/03/19993.10
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
3.10 - Administrative Receiver's report26/04/20043.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
RES03 - Exempt from appointment of auditor25/01/1997RES03
Return of final meeting in members' voluntary winding-up24/09/20004.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
123 - Notice of increase in nominal capital24/01/2006123
Other resolution - extraordinary resolution07/11/1993ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Confirmation of dissolution - written resolution27/05/2005WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of wind up06/10/2000F14