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Company Name: HERBERT POOL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04316225

Company Address:

HERBERT POOL ENGINEERING LIMITED
28 Waterfront Business Pk
FLEET
GU51 3QT


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on herbert pool engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on herbert pool engineering limited, please click on the link below:

HERBERT POOL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of resignation of Liquidator07/07/19984.16(SC)
Confirmation of dissolution - special resolution14/01/1997SRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
COAD - Instrument issued under Section 244(5)01/06/1999COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of variation of administration order11/05/20062.12(scot)
BONA - Bona Vacantia disclaimer17/05/2005BONA
4.70 - Declaration of Solvency29/12/19974.70
Notice of death of Voluntary Liquidator22/11/19944.44
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
363a - Annual Return07/06/1999363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
288b - Notice of resignation of directors or secretaries03/11/2002288b
AUDS - Auditor's statement25/09/2005AUDS
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
12 - Declaration on application for registration31/05/200612
Directions to defer dissolution30/11/1993L64.06
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Vary share rights/names - extraordinary resolution16/05/1998ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Change of Accounting Reference Date30/06/1995225
397a -12/10/1993397a
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
3.10 - Administrative Receiver's report28/09/19953.10
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
RES09 - Confirmation of dissolution18/04/1999RES09
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERTNM - Change of name certificate18/09/2006CERTNM
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Allotment of securities - special resolution01/01/1998SRES10
MISC - Miscellaneous document30/03/2006MISC
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)