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Company Name: HEMLINGTON ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05881741

Company Address:

HEMLINGTON ENGINEERING SERVICES LIMITED
35 St Austell Close
Hemlington
MIDDLESBROUGH
TS8 9NQ


Date:

01/12/2009

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

Email Address:
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HEMLINGTON ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts23/05/1993AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
123 - Notice of increase in nominal capital31/03/1999123
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
OC138 - Order of Court (Section 138)02/04/1999OC138
RESO5 - Decrease in nominal capital18/08/1998RESO5
DO1 - Notice of disqualification of an indi15/04/1998DO1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Particulars of a charge created by a company registered in Scotland24/06/1993410
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ELRES - Elective resolution22/08/2005ELRES
Application for striking off25/07/2004652A
Application by an unlimited company to be re-registered as limited29/04/199651
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Return of final meeting in members' voluntary winding-up04/09/19964.71
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Statement of name25/02/2006EEIG1
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
RESO4 - Increase in nominal capital04/01/1995RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Order of Court (Section 138)17/06/1994OC138
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Early dissolution request22/02/2003L64.01HC
353a - Register of members in non-legible form14/09/1999353a
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Annual Return26/03/1996363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of wind up01/03/2002F14
Annual Return02/12/1993363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of documents and particulars required to be filed25/06/1998EEIG4
RES16 - Redemption of shares21/06/2003RES16
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
395 - Particulars of a mortgage or charge28/01/2004395
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)