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Company Name: HEDLEY OF HALIFAX

Company Type:

Non-Limited

Company Address:

HEDLEY OF HALIFAX
King Cross St
HALIFAX
HX1 2SG


Date:

06/12/2009

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 of halifax or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hedley of halifax, please click on the link below:

HEDLEY OF HALIFAX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Statement of name20/07/1996694(4)(a)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of petition for administration order30/04/20052.1(scot)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
395 - Particulars of a mortgage or charge24/06/1998395
2.6 - Notice of Administration Order03/02/19942.6
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
COCOMP - Order to wind up12/11/2006COCOMP
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Notice of appointment of Receiver09/07/1994405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.70 - Declaration of Solvency01/08/19954.70
AA - Annual Accounts01/03/2006AA
Application by an unlimited company to be re-registered as limited31/08/199751
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Notice of passing of resolution removing an auditor26/08/1994386
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Amended Accounts07/11/2004AAMD
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Vary share rights/names - special resolution19/11/2006SRES12
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
3.10 - Administrative Receiver's report08/03/19993.10
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Report of meeting approving voluntary arrangement26/05/20011.1
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
OCREREG - Order of Court for re-registration01/05/2003OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
2.7 - Administration Order08/01/20042.7
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
VAL - Valuation Report15/11/1997VAL
363x - Annual Return18/08/1998363x
363s - Annual Return14/09/2006363s
Annual Accounts16/09/1994AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Purchase own shares - extraordinary resolution15/05/2006ERES08
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
OC - Order of Court29/04/1994OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Change of accounting reference date (Welsh form)01/09/1996225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice of disqualification of an individual24/01/2004DO1
Change in situation or address of Registered Office19/10/2006287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Withdrawal of application for striking off17/08/2001652C
Purchase own shares - ordinary resolution20/09/1998ORES08
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.7 - Administration Order26/08/20002.7
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Return by an oversea company that the company is being wound up17/08/2006703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)