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Company Name: HEMMING AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

05792042

Company Address:

HEMMING AUTOMOTIVE LIMITED
Britannia Court
5 Moor Street
WORCESTER
WR1 3DB


Date:

29/11/2009

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

Email Address:
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HEMMING AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Re-registration of a company from public to private with a change of name06/08/2001CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Redemption of shares - written resolution20/09/1996WRES16
Order of Court for re-registration09/09/1993OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
363 - Annual Return11/08/1996363
Annual Return01/08/2004363a
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Certificate of removal of Voluntary Liquidator08/09/19954.38
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
2.19 - Notice of discharge of Administration Order31/12/19972.19
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
L64.07 - Release of Official Receiver08/05/1995L64.07
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
EEIG6 - Statement of name11/06/2003EEIG6
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Registration as Friendly Society25/10/1998CERTIPS
RES08 - Purchase own shares29/12/2003RES08
AAMD - Amended Accounts29/06/2003AAMD
Annual Return25/08/1994363b
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of result of meeting of creditors09/06/20032.23
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
3.7 - Notice of Administrative Receiver's death17/01/19943.7
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
DISS40 - Notice of striking-off action disc14/02/2005DISS40
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
AA - Annual Accounts05/10/1993AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Particulars of a mortgage or charge15/03/2005395
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
OC - Order of Court20/10/2004OC
WRES13 - Other resolution - written resolution05/04/2006WRES13
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CLOSE - Scheme of Arrangement19/11/2001CLOSE
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Location of directors' service contracts09/11/2002318
AUDR - Auditor's report01/07/1995AUDR
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
1.1 - Report of meeting approving voluntary arran30/12/20011.1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
L64.06 - Directions to defer dissolution29/02/2004L64.06
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117