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Company Name: HD TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

06024663

Company Address:

HD TRUSTEES LIMITED
Cawley House
149-155 Canal Street
NOTTINGHAM
NG1 7HR


Date:

29/11/2009

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

Email Address:
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HD TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
363s - Annual Return14/12/1997363s
Vary share rights/names - special resolution06/12/1998SRES12
2.21 - Statement of Administrator's proposals22/05/20032.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
L64.04 - Directions to defer dissolution26/11/2002L64.04
Change of Accounting Reference Date26/05/1996225
SRES13 - Other resolution - special resolution17/06/1997SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Change of name certificate18/10/2000CERTNM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
RES14 - Capital/bonus issue26/05/2005RES14
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Redemption of shares20/02/2002RES16
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Abstract of receipt and payments in receivership25/06/20003.6
Reduction of issued capital - ordinary resolution18/10/2005ORES06
3.7 - Notice of Administrative Receiver's death04/05/20043.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of Order to dispose of charged property18/03/20033.8
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
353a - Register of members in non-legible form27/03/2000353a
Notice of variation of administration order17/09/20022.12(scot)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
WRES13 - Other resolution - written resolution19/10/1999WRES13
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
EEIG6 - Statement of name13/02/1999EEIG6
Other resolution - ordinary resolution10/04/2000ORES13
Allotment of securities - extraordinary resolution11/10/1993ERES10
EEIG1 - Statement of name16/09/2004EEIG1
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Order of Court20/05/1997OC
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
MA - Memorandum and Articles25/06/2002MA
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
694(4)(b) - Statement of name21/06/2002694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Decrease in nominal capital05/11/1996RESO5
Memorandum and Articles - used in re-registration16/07/2004MAR
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Annual Accounts01/07/2006AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Release of Official Receiver23/03/1996L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Vary share rights/names - extraordinary resolution30/09/2002ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Instrument issued under Section 244(5)06/04/1995COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
RESO4 - Increase in nominal capital31/12/2005RESO4
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
2.6 - Notice of Administration Order11/05/20062.6
L64.01HC - Early dissolution request09/10/2005L64.01HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
325 - Location of register of directors' interests in shares etc20/11/2004325
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERTNM - Change of name certificate27/06/1993CERTNM
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Administration Order24/02/19972.7
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Purchase own shares - extraordinary resolution26/03/2005ERES08
RESO4 - Increase in nominal capital30/12/1994RESO4