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Company Name: HEDLEY HYDRAULICS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03705776

Company Address:

HEDLEY HYDRAULICS HOLDINGS LIMITED
12 Greenhead Road
HUDDERSFIELD
HD1 4EN


Date:

30/11/2009

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

Email Address:
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HEDLEY HYDRAULICS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate16/02/1998CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
2.19 - Notice of discharge of Administration Order01/02/19982.19
Annual Return02/11/2000363x
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Capital/bonus issue - special resolution23/04/1998SRES14
363x - Annual Return06/05/2006363x
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
AAMD - Amended Accounts27/06/2001AAMD
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Increase in nominal capital - written resolution03/08/2005WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Allotment of securities - special resolution01/01/1998SRES10
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Location of register of directors' interests in shares etc02/02/2002325
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Miscellaneous document28/08/2001MISC
RELREC - Official Receiver's release26/08/2004RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
363x - Annual Return14/01/2002363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
RES13 - Other resolution06/12/2001RES13
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Annual Return29/10/2006363
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Vary share rights/names - written resolution02/11/2006WRES12
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
363 - Annual Return12/06/2006363
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
OC425 - Order of Court (Section 425)26/04/1993OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Allotment of securities - ordinary resolution26/06/2003ORES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2