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Company Name: HAWTHORN VALVES LIMITED

Company Type:

Limited Company

Company No:

02181310

Company Address:

HAWTHORN VALVES LIMITED
Tyne Tubes Services Ltd
Nile Street
SOUTH SHIELDS
NE33 1RH


Date:

27/11/2009

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

Email Address:
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HAWTHORN VALVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Statement of name03/09/1996694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Valuation Report24/07/2000VAL
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES08 - Purchase own shares30/12/2000RES08
Notice of place where an oversea branch register is kept12/12/1996362
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Resolution to re-register - special resolution22/10/1998SRES02
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Location of directors' service contracts30/07/1996318
Redemption of shares19/05/1998RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
RES12 - Vary share rights/names09/11/1999RES12
L64.01 - Early dissolution request02/07/1999L64.01
Allotment of securities08/01/1995RES10
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Memorandum and Articles20/10/1995MA
397a -29/05/2005397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
OC - Order of Court19/08/1995OC
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Administration Order13/07/19952.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice of petition for administration order19/02/20062.1(scot)
NEWINC - New Incorporation documents09/08/2000NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice to Official Receiver of winding-up order29/08/20034.13
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Reduction of issued capital06/01/2004RES06
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of variation of Administration Order28/09/19972.20
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
New Incorporation documents04/01/2003NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of increase in nominal capital13/06/2002123
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Annual Return09/04/1993363s
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Order of Court for re-registration to private company18/03/2005OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Confirmation of dissolution - written resolution18/06/1995WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of resignation of Liquidator29/06/20044.16(SC)
Redemption of shares27/03/2005RES16
397a -01/12/1994397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
3.10 - Administrative Receiver's report15/02/19943.10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
4.70 - Declaration of Solvency06/12/20014.70