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Company Name: HENRY MALPAS & SON LIMITED

Company Type:

Limited Company

Company No:

02883127

Company Address:

HENRY MALPAS & SON LIMITED
14 Audley Grove
BATH
BA1 3BS


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HENRY MALPAS & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
694(4)(b) - Statement of name28/01/2003694(4)(b)
SA - Shares agreement22/07/2004SA
Withdrawal of application for striking off27/01/2002652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
RES12 - Vary share rights/names11/09/2000RES12
RESO4 - Increase in nominal capital22/12/1999RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
RES14 - Capital/bonus issue19/11/1996RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Court Order for notice of wind up04/02/1996CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
4.51 - Certificate that creditors have been paid in full20/09/19954.51
MISC - Miscellaneous document18/05/1998MISC
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of petition for administration order26/04/19932.1(scot)
4.20 - Statement of company's affairs21/11/19984.20
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363 - Annual Return24/04/1998363
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
VAL - Valuation Report30/10/1997VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of order to deal with secured property06/03/20042.11(scot)
AAMD - Amended Accounts08/09/2004AAMD
363a - Annual Return05/08/2002363a
OC - Order of Court29/11/2001OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of statement of administrator's proposals16/10/20032.7(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
AA - Annual Accounts03/11/1994AA
Statement of name13/06/1993EEIG1
WRES13 - Other resolution - written resolution15/10/2003WRES13