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Company Name: HIRD BROS. & CO. LIMITED

Company Type:

Limited Company

Company No:

02080186

Company Address:

HIRD BROS. & CO. LIMITED
1 The Hallows
Shann Park
KEIGHLEY
BD20 6HY


Date:

29/11/2009

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

HIRD BROS. & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Purchase own shares23/03/1994RES08
COCOMP - Order to wind up21/12/1997COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Auditor's letter of resignation02/12/2001AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
VAL - Valuation Report21/07/2002VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Re-registration of a company from limited to unlimited03/05/2006CERT3
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
288a - Notice of appointment of directors or secretaries12/01/1998288a
NEWINC - New Incorporation documents02/04/2001NEWINC
Order of Court13/10/1999OC
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
First Directors and secretary and intended situation of Registered Office25/06/200510
DISS40 - Notice of striking-off action disc31/07/2004DISS40
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
1.1 - Report of meeting approving voluntary arran17/03/20051.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
CLOSE - Scheme of Arrangement19/11/2001CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
363 - Annual Return06/07/1993363
694(4)(a) - Statement of name03/03/2006694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Notice of result of meeting of creditors21/08/20062.23
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
AAMD - Amended Accounts20/11/1998AAMD
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
123 - Notice of increase in nominal capital12/11/1998123
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
RES08 - Purchase own shares08/09/2005RES08
Capital/bonus issue - written resolution23/10/1996WRES14
386 - Notice of passing of resolution removing an auditor08/07/2006386
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
318 - Location of directors' service con22/05/1998318
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of ceasing to act of Receiver13/09/1995405(2)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Application for striking off10/04/1995652A
363a - Annual Return10/08/2001363a
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Increase in nominal capital08/12/2002RESO4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
BUSADDCH - Business address changed04/03/2000BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
RES13 - Other resolution12/09/1994RES13
4.20 - Statement of company's affairs08/12/19954.20
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
363 - Annual Return03/10/1999363
Auditor's statement08/08/2006AUDS