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Company Name: HEWSON FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

06012065

Company Address:

HEWSON FINANCIAL MANAGEMENT LIMITED
3 Barford Close
Chandler's Ford
EASTLEIGH
SO53 1TH


Date:

05/12/2009

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

Email Address:
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HEWSON FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Location of directors' service contracts10/02/2005318
652A - Application for striking off29/03/2006652A
DISS40 - Notice of striking-off action disc24/08/1999DISS40
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Order to wind up21/08/2003COCOMP
Resolution to re-register - special resolution02/01/2004SRES02
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of vacation of office by Liquidator11/01/19944.19(SC)
L64.01 - Early dissolution request24/02/2001L64.01
Change of name certificate16/07/2006CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of result of meeting of creditors05/07/20052.23
3.4 - Certificate of constitution of creditors18/07/19953.4
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
COAD - Instrument issued under Section 244(5)12/06/1996COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Bona Vacantia disclaimer20/10/1999BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of resignation of Liquidator29/06/20044.16(SC)
Court Order for notice of wind up06/10/2004CO4.2S
NEWINC - New Incorporation documents21/01/2006NEWINC
Notice of death of Liquidator07/10/19964.18(SC)
Location of register of directors' interests in shares etc14/03/1994325
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of statement of administrator's proposals02/05/20022.7(scot)
RES12 - Vary share rights/names09/11/1999RES12
288a - Notice of appointment of directors or secretaries11/03/2003288a
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Notice of death of Voluntary Liquidator18/07/20064.44
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
3.10 - Administrative Receiver's report20/09/20043.10
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Annual Return05/06/2002363s
Declaration of Solvency11/05/19944.70
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
3.4 - Certificate of constitution of creditors11/12/19973.4
SA - Shares agreement10/12/2005SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Statement of rights attached to allotted shares23/10/2004128(1)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
DISS40 - Notice of striking-off action disc24/02/2001DISS40
363 - Annual Return11/12/1993363
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Order of Court30/04/1996OC
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
325 - Location of register of directors' interests in shares etc07/09/2005325
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
652A - Application for striking off14/11/1998652A
Notice of leave granted in relation to a disqualification order20/11/1999DO3