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Company Name: HUGHES - GRAHAM LIMITED

Company Type:

Limited Company

Company No:

01587799

Company Address:

HUGHES - GRAHAM LIMITED
Weaver Wroot & Co
Pawnshop Passage
Mercer Row
LOUTH
LN11 9JQ


Date:

26/11/2009

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

HUGHES - GRAHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Statement of name20/11/1993EEIG6
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of final meeting of creditors27/05/19944.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERTNM - Change of name certificate21/11/2000CERTNM
Vary share rights/names08/03/1999RES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Change of Accounting Reference Date26/05/1996225
RESO4 - Increase in nominal capital01/05/2004RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Annual Return17/08/1998363b
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
BONA - Bona Vacantia disclaimer27/12/1997BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of death of Liquidator23/05/20064.18(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Resolution to re-register04/01/2003RES02
Other resolution05/11/1997RES13
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
397a -07/01/2005397a
DISS40 - Notice of striking-off action disc05/04/2002DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
EEIG1 - Statement of name13/05/2006EEIG1
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
EEIG1 - Statement of name09/11/2006EEIG1
51 - Application by an unlimited company to be re-registered as limited29/05/199851
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Release of Official Receiver21/05/2003L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
RESO4 - Increase in nominal capital27/02/1998RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
EEIG2 - Statement of name28/12/2001EEIG2
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
397a -17/09/2001397a
AUDS - Auditor's statement17/04/2003AUDS
225 - Change of Accounting Referenc09/08/2006225
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
BS - Balance sheet08/05/2005BS
225 - Change of Accounting Referenc12/10/1996225
AA - Annual Accounts29/08/1993AA
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
287 - Change in situation or address of Registered Office23/10/2003287
363s - Annual Return22/06/2004363s
SRES13 - Other resolution - special resolution24/01/2002SRES13
288b - Notice of resignation of directors or secretaries03/11/2002288b
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Particulars of an issue of secured debentures in a series07/04/1997397a
MISC - Miscellaneous document17/04/2004MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
225 - Change of Accounting Referenc13/03/2004225
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Bona Vacantia disclaimer29/10/1998BONA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Exempt from appointment of auditor11/05/2000RES03
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a