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Company Name: HEDLEY OF SCOTBY LTD

Company Type:

Limited Company

Company No:

03480705

Company Address:

HEDLEY OF SCOTBY LTD
Hedley Cross
Scotby Road
Scotby
CARLISLE
CA4 8BJ


Date:

03/12/2009

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 OF SCOTBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement11/11/19931.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
SA - Shares agreement16/07/2001SA
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of intention to carry on business as an investment company15/01/2002266(1)
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Directions to defer dissolution03/07/1995L64.04
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Early dissolution request07/02/2006L64.01
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
DO1 - Notice of disqualification of an indi23/01/2000DO1
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
AAMD - Amended Accounts17/11/1996AAMD
Capital/bonus issue - special resolution06/01/2001SRES14
Order or revocation or suspension of voluntary arrangement25/11/20051.2
OC138 - Order of Court (Section 138)07/05/2003OC138
L64.04 - Directions to defer dissolution11/07/2003L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Other resolution - ordinary resolution25/11/1994ORES13
Order of Court29/05/2001OC
4.70 - Declaration of Solvency01/12/20044.70
Mortgage Register25/11/1994ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
CERTNM - Change of name certificate18/08/2004CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Location of directors' service contracts09/03/1997318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
2.6 - Notice of Administration Order11/06/20012.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Redemption of shares - extraordinary resolution23/01/2000ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
652C - Withdrawal of application for striking off24/08/1999652C
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of death of Liquidator18/06/20054.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
MISC - Miscellaneous document11/09/2002MISC
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
RES14 - Capital/bonus issue19/11/1996RES14
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Directions to defer dissolution17/09/1998L64.06
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Re-registration of a company from unlimited to limited10/08/1994CERT1
3.7 - Notice of Administrative Receiver's death06/01/20013.7
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
AUD - Auditor's letter of resignation05/01/1996AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
363x - Annual Return05/06/2002363x
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
362 - Notice of place where an oversea branch register is kept09/03/1994362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of discharge of administration order22/11/19972.4(scot)
Release of Official Receiver27/08/1998L64.07HC
Allotment of securities - extraordinary resolution02/08/1995ERES10
Register of members in non-legible form02/12/2002353a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
SA - Shares agreement10/08/2000SA