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Company Name: HIRAM WALKER & SONS UK

Company Type:

Limited Company

Company No:

04793599

Company Address:

HIRAM WALKER & SONS UK
Chivas House
72 Chancellors Road
LONDON
W6 9RS


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on hiram walker & sons uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hiram walker & sons uk, please click on the link below:

HIRAM WALKER & SONS UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property20/02/20063.8
RES16 - Redemption of shares01/07/1999RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.70 - Declaration of Solvency01/12/20044.70
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Shares agreement12/08/2001SA
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Exempt from appointment of auditor - written resolution24/03/2003WRES03
363x - Annual Return20/09/1994363x
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2.20 - Notice of variation of Administration Order20/03/20042.20
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
12 - Declaration on application for registration18/05/200312
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
RESO5 - Decrease in nominal capital22/05/2004RESO5
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
362 - Notice of place where an oversea branch register is kept18/06/1998362
COAD - Instrument issued under Section 244(5)26/01/1998COAD
397a -29/05/2005397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Notice of a variation or cessation of a disqualification order13/09/2003DO4
6 - Cancellation of alteration to the objects of a company10/08/20006
Purchase own shares - ordinary resolution25/11/2004ORES08
Other resolution15/11/1998RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
EEIG2 - Statement of name10/08/1999EEIG2
Vary share rights/names - special resolution13/05/2000SRES12
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
401 - Register of Charges15/06/1997401
363 - Annual Return06/09/2004363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Statement of company's affairs31/12/20044.20
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Statement of name07/03/2000694(4)(a)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
AAMD - Amended Accounts13/01/2005AAMD
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
287 - Change in situation or address of Registered Office29/04/2003287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Allotment of securities21/11/1993RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Memorandum and Articles - used in re-registration20/08/1995MAR
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ