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Company Name: HEWSON & TURRELL LIMITED

Company Type:

Limited Company

Company No:

00473603

Company Address:

HEWSON & TURRELL LIMITED
Robinson Lane
Fish Docks
GRIMSBY
DN31 3SF


Date:

28/11/2009

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 hewson & turrell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hewson & turrell limited, please click on the link below:

HEWSON & TURRELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of striking-off action suspended22/07/1997DISS6
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES03 - Exempt from appointment of auditor25/09/2002RES03
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Exempt from appointment of auditor17/07/1993RES03
Directions to defer dissolution27/09/1993L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Early dissolution request23/01/1998L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Shares agreement06/06/1995SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
AAMD - Amended Accounts08/01/1998AAMD
NEWINC - New Incorporation documents21/01/2006NEWINC
353a - Register of members in non-legible form15/10/1994353a
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of increase in nominal capital21/08/1997123
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES13 - Other resolution - special resolution09/12/2005SRES13
Annual Return02/12/1993363
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of intention to carry on business as an investment company20/08/2002266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
4.20 - Statement of company's affairs18/05/19984.20
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
363s - Annual Return30/03/1997363s
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
OC138 - Order of Court (Section 138)30/07/1993OC138
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
L64.04 - Directions to defer dissolution29/03/1995L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
401 - Register of Charges09/09/2004401
VAL - Valuation Report15/04/2005VAL
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Purchase own shares - extraordinary resolution26/05/2001ERES08
3.10 - Administrative Receiver's report28/07/20013.10
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of Administration Order14/07/19982.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Return by a company purchasing its own shares19/08/2002169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
169 - Return by a company purchasing its own26/09/2003169
Certificate of release of Liquidator31/01/20044.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
RESO4 - Increase in nominal capital26/01/1998RESO4
2.18 - Notice of Order to deal with charged property28/11/20062.18
Statement of name28/06/2000694(4)(b)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Balance sheet03/04/1993BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686