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Company Name: HEAD & TURNER LIMITED

Company Type:

Limited Company

Company No:

05437139

Company Address:

HEAD & TURNER LIMITED
6 The Square
Broad Street
BIRMINGHAM
B1S 1AS


Date:

03/12/2009

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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HEAD & TURNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Order to wind up04/03/1999COCOMP
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Other resolution - written resolution22/01/1995WRES13
Application by a public company for re-registration as a private company06/12/200253
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Annual Return26/02/1995363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of manager's particulars01/09/2000EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Register of members in non-legible form09/04/1998353a
363a - Annual Return24/04/2004363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
287 - Change in situation or address of Registered Office16/08/1993287
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
F14 - Notice of wind up11/07/2000F14
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of receiver's death20/03/19963.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
363s - Annual Return14/09/2006363s
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ELRES - Elective resolution05/07/2004ELRES
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
L64.06 - Directions to defer dissolution11/09/1999L64.06
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Purchase own shares - ordinary resolution01/06/2001ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Vary share rights/names - ordinary resolution26/10/2003ORES12
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
2.18 - Notice of Order to deal with charged property11/02/20052.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice to Official Receiver of winding-up order22/05/20034.13
2.2(scot) - Notice of administration order06/03/19942.2(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Register of members in non-legible form30/09/2000353a
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of striking-off action discontinued21/08/2004DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Purchase own shares - special resolution04/01/2004SRES08
Notice of result of meeting of creditors09/06/20032.23
RES12 - Vary share rights/names26/04/2002RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Other resolution - extraordinary resolution02/04/1994ERES13
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4