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Company Name: HEDLEY DAVIES & CO. LIMITED

Company Type:

Limited Company

Company No:

03124777

Company Address:

HEDLEY DAVIES & CO. LIMITED
2 Holloway
HAVERFORDWEST
SA61 2JL


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on hedley davies & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hedley davies & co. limited, please click on the link below:

HEDLEY DAVIES & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up23/03/2001703P(1)
OC - Order of Court21/03/1998OC
325 - Location of register of directors' interests in shares etc28/11/2004325
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
BONA - Bona Vacantia disclaimer02/02/1995BONA
694(4)(a) - Statement of name02/05/1996694(4)(a)
363a - Annual Return20/10/2000363a
Confirmation of dissolution - written resolution21/09/2004WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Capital/bonus issue30/04/1998RES14
6 - Cancellation of alteration to the objects of a company21/01/20016
3.10 - Administrative Receiver's report16/09/20053.10
Notice of passing of resolution removing an auditor16/04/1996386
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
RES02 - esolution to re-register11/09/2006RES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
694(4)(a) - Statement of name29/01/2006694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.20 - Statement of company's affairs08/08/20014.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of vacation of office by Liquidator11/01/19944.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
169 - Return by a company purchasing its own14/03/2002169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of Receiver's report21/10/19953.5(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Resolution to re-register - extraordinary resolution17/03/2001ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Application by a public company for re-registration as a private company06/12/200253
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Decrease in nominal capital - special resolution05/07/1995SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Amended Accounts11/11/1996AAMD
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Prospectus17/09/2006PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
L64.07 - Release of Official Receiver30/11/1997L64.07
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Application to the Court for cancellation of resolution for re-registration04/12/199854
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Mortgage Register30/11/2001ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
362 - Notice of place where an oversea branch register is kept03/04/2002362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
RES07 - Financial assistance in shares acquisition05/01/2005RES07
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
363a - Annual Return05/08/2002363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Return delivered for registration of a branch of an oversea company09/03/2004BR1
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Release of Official Receiver18/08/1995L64.07HC
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.70 - Declaration of Solvency24/05/19984.70
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of receiver's death04/11/19943.3(scot)