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Company Name: HITCHENOR WAKEFORD INTERIM LIMITED

Company Type:

Limited Company

Company No:

05818257

Company Address:

HITCHENOR WAKEFORD INTERIM LIMITED
118 North Street
LEEDS
LS2 7AN


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HITCHENOR WAKEFORD INTERIM LIMITED



Companies House documents and credit reports
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88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Directions to defer dissolution09/06/2002L64.06
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
First Directors and secretary and intended situation of Registered Office09/01/200310
Purchase own shares - written resolution16/11/1995WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
2.6 - Notice of Administration Order13/08/19992.6
395 - Particulars of a mortgage or charge24/06/1998395
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Change of Name Special Resolution25/11/2006SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
53 - Application by a public company for re-registration as a private company28/03/199553
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
BS - Balance sheet14/08/1999BS
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.7 - Administration Order14/11/19982.7
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
EEIG2 - Statement of name26/02/1998EEIG2
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
F14 - Notice of wind up28/12/2003F14
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
MISC - Miscellaneous document25/12/1994MISC
325 - Location of register of directors' interests in shares etc28/11/2004325
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
BONA - Bona Vacantia disclaimer13/07/1994BONA
Location of register of directors' interests in shares etc14/03/1994325
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC