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Company Name: HEMMING BRICK LIMITED

Company Type:

Limited Company

Company No:

05927130

Company Address:

HEMMING BRICK LIMITED
8 The Courtyard
Eliot Business Park
NUNEATON
CV10 7RJ


Date:

02/12/2009

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

Email Address:
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HEMMING BRICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
RES08 - Purchase own shares15/06/2003RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
RES03 - Exempt from appointment of auditor25/01/1997RES03
RES16 - Redemption of shares22/01/1998RES16
Declaration on application for registration30/11/199512
Notice of manager's particulars06/05/1999EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Release of Official Receiver11/12/1995L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
F14 - Notice of wind up02/12/2005F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Reduction of issued capital - special resolution08/09/1995SRES06
Redemption of shares27/03/2005RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of appointment of Receiver22/05/1999405(1)
Vary share rights/names13/09/2005RES12
363 - Annual Return28/02/1999363
Other resolution16/02/2005RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
363x - Annual Return22/05/2003363x
Balance sheet15/01/2004BS
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
VAL - Valuation Report18/01/2001VAL
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
EEIG2 - Statement of name05/12/2000EEIG2
405(1) - Notice of appointment of Receiver06/02/2001405(1)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Notice of Administration Order08/06/20052.6
Notice of change of directors or secretaries or in their particulars29/06/2004288c
F14 - Notice of wind up22/07/2006F14
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
353a - Register of members in non-legible form19/03/2005353a
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
OC138 - Order of Court (Section 138)02/06/2005OC138
CLOSE - Scheme of Arrangement25/06/1994CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
325 - Location of register of directors' interests in shares etc01/11/1997325
4.20 - Statement of company's affairs15/12/20004.20
CERTNM - Change of name certificate24/10/2006CERTNM
363b - Annual Return24/04/2006363b
PROSP - Prospectus04/12/1996PROSP
OCREREG - Order of Court for re-registration05/10/1994OCREREG
RES02 - esolution to re-register27/08/1994RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.20 - Statement of company's affairs19/03/19944.20
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Other resolution - written resolution22/01/1995WRES13
EEIG2 - Statement of name06/09/2004EEIG2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416