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Company Name: HAWTHORNE BROS.LIMITED

Company Type:

Limited Company

Company No:

00298695

Company Address:

HAWTHORNE BROS.LIMITED
13 Rossall Rd
THORNTON-CLEVELEYS
FY5 1AP


Date:

30/11/2009

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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HAWTHORNE BROS.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
RESO4 - Increase in nominal capital27/02/1998RESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
397a -06/01/2005397a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
3.4 - Certificate of constitution of creditors27/09/19963.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.43 - Notice of final meeting of creditors27/08/19954.43
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Decrease in nominal capital17/02/2003RESO5
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Certificate of constitution of creditors16/10/19963.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
363x - Annual Return22/02/2004363x
6 - Cancellation of alteration to the objects of a company01/04/20006
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Decrease in nominal capital - written resolution08/04/2001WRESO5
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
694(4)(b) - Statement of name13/12/1998694(4)(b)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
363s - Annual Return19/01/2000363s
Shares agreement21/08/1996SA
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Purchase own shares - ordinary resolution25/08/1993ORES08
Resolution to re-register - written resolution11/05/2000WRES02
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Amended Accounts23/09/2003AAMD
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of winding up order12/08/19964.2(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
363x - Annual Return26/07/2006363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
287 - Change in situation or address of Registered Office16/10/1993287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Other resolution - ordinary resolution31/08/1999ORES13
Order of Court (Section 425)18/02/2001OC425
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Bona Vacantia disclaimer20/10/1999BONA
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of closure of a branch of an oversea company05/06/1998695A(3)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16