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Company Name: HEMLOCK MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

03016618

Company Address:

HEMLOCK MANUFACTURING LIMITED
Unit 13 New Road
Stapleford
NOTTINGHAM
NG9


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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HEMLOCK MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/11/2004363b
Return by an oversea company subject to branch registration06/05/2006BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
EEIG2 - Statement of name13/03/1997EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Application by an unlimited company to be re-registered as limited31/08/199751
L64.07 - Release of Official Receiver05/04/1996L64.07
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
CERTNM - Change of name certificate01/07/1997CERTNM
Change of Accounting Reference Date20/08/1997225
Purchase own shares17/04/1998RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.18 - Notice of Order to deal with charged property11/03/20052.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Statement of company's affairs06/09/20014.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
DO1 - Notice of disqualification of an indi23/01/2000DO1
RES16 - Redemption of shares23/11/2006RES16
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Annual Return26/03/1996363b
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
RELREC - Official Receiver's release12/03/1999RELREC
325 - Location of register of directors' interests in shares etc18/10/1997325
OCREREG - Order of Court for re-registration10/12/1993OCREREG
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
363x - Annual Return08/09/1993363x
OC138 - Order of Court (Section 138)30/07/1993OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Order of Court - dissolution void26/04/1997OC-DV
401 - Register of Charges27/03/1999401
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Allotment of securities - special resolution22/10/1998SRES10
PROSP - Prospectus07/09/1997PROSP
Location of register of directors' interests in shares etc14/03/1994325
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
OC425 - Order of Court (Section 425)05/02/1995OC425