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Company Name: HEMLINGFORD LIMITED

Company Type:

Limited Company

Company No:

04640616

Company Address:

HEMLINGFORD LIMITED
160 Dingle Lane
SOLIHULL
B91 3PE


Date:

25/11/2009

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

Email Address:
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HEMLINGFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue09/05/2002RES14
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Return delivered for registration of a branch of an oversea company07/09/2002BR1
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Written elective resolution18/12/1993(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Resolution to re-register - ordinary resolution13/08/2003ORES02
2.18 - Notice of Order to deal with charged property03/09/20062.18
Disapplication of pre-emption rights20/10/2000RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
RES08 - Purchase own shares29/09/1998RES08
Memorandum and Articles21/01/1994MA
Notice of vacation of office by Liquidator27/08/19974.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
DO1 - Notice of disqualification of an indi23/01/2000DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
RES13 - Other resolution23/04/1997RES13
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
288b - Notice of resignation of directors or secretaries07/08/1995288b
4.70 - Declaration of Solvency14/06/19944.70
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Elective resolution04/08/2004ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Annual Return02/12/1995363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Notice of appointment of Receiver22/05/1999405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Cancellation of alteration to the objects of a company15/11/19976
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
RES02 - esolution to re-register03/03/1997RES02
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Annual Return (Welsh language form)08/07/2002363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
288a - Notice of appointment of directors or secretaries25/07/2005288a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
EEIG2 - Statement of name14/08/2001EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
288b - Notice of resignation of directors or secretaries17/04/2001288b
395 - Particulars of a mortgage or charge12/04/1993395
Notice of striking-off action discontinued27/07/2000DISS40
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Re-registration of a company from public to private29/01/2005CERT10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
386 - Notice of passing of resolution removing an auditor15/11/2003386
DO1 - Notice of disqualification of an indi03/07/2002DO1