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Company Name: HAZEL DEANE SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

05727307

Company Address:

HAZEL DEANE SUPPLIES LIMITED
26-28 Southernhay East
EXETER
EX1 1NS


Date:

23/11/2009

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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HAZEL DEANE SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Increase in nominal capital - written resolution30/04/1996WRESO4
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
318 - Location of directors' service con18/08/2003318
363 - Annual Return22/03/2006363
Notice of change of directors or secretaries or in their particulars10/10/2005288c
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Liquidator's statement of receipts and payments08/08/19994.68
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of resignation of Liquidator03/11/20014.16(SC)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
325 - Location of register of directors' interests in shares etc10/02/1996325
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
2.23 - Notice of result of meeting of creditors14/10/19932.23
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Redemption of shares12/07/2005RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Annual Accounts26/12/2004AA
363a - Annual Return16/08/1993363a
386 - Notice of passing of resolution removing an auditor27/07/2001386
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
225 - Change of Accounting Referenc15/06/2005225
Re-registration of a company from unlimited to PLC15/10/2002CERT6
2.7 - Administration Order26/08/20002.7
Capital/bonus issue - special resolution22/10/1993SRES14
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Financial assistance in shares acquisition27/06/1996RES07
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice of receiver's death20/03/19963.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
2.7 - Administration Order10/05/19992.7
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Annual Return30/03/2001363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
AA - Annual Accounts19/11/1995AA
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Certificate that creditors have been paid in full03/08/20044.51
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Members' assent to company being re-registered as unlimited15/08/200549(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
RES08 - Purchase own shares29/12/2003RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Order of Court - dissolution void12/11/2005OC-DV
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
2.6 - Notice of Administration Order24/09/19972.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Directions to defer dissolution22/08/2005L64.04
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Declaration on application by a joint stock company for registration as a public company22/06/1998685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Declaration of Solvency25/09/19954.70
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of appointment of Liquidator08/11/19934.9(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RES16 - Redemption of shares31/12/1996RES16