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Company Name: HEWSON CONSULTING ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

05383430

Company Address:

HEWSON CONSULTING ENGINEERS LIMITED
Birch House Old Merrow Street
Merrow
GUILDFORD
GU4 7AX


Date:

22/11/2009

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

Email Address:
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HEWSON CONSULTING ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Withdrawal of application for striking off11/11/2005652C
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Bona Vacantia disclaimer13/12/2001BONA
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
RES03 - Exempt from appointment of auditor14/10/2001RES03
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of Order to dispose of charged property27/12/19943.8
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Change in situation or address of Registered Office17/11/2004287
RES12 - Vary share rights/names03/11/2006RES12
Memorandum and Articles - used in re-registration21/02/2003MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
363b - Annual Return25/09/1996363b
363s - Annual Return21/08/1998363s
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
363b - Annual Return22/05/2005363b
Resolution to re-register - ordinary resolution25/11/2004ORES02
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Certificate of specific penalty30/04/2002SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
652C - Withdrawal of application for striking off20/05/1999652C
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
L64.04 - Directions to defer dissolution01/11/1995L64.04
Redemption of shares - extraordinary resolution01/01/1994ERES16
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Decrease in nominal capital - special resolution02/05/2001SRESO5
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
L64.01 - Early dissolution request28/05/1998L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.70 - Declaration of Solvency29/08/19994.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of death of Liquidator06/10/19994.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
363a - Annual Return15/10/1998363a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Other resolution - special resolution12/11/1996SRES13
NEWINC - New Incorporation documents30/07/1995NEWINC