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Company Name: HULL FISHING VESSEL OWNERS ALLIED COMPANY LIMITED

Company Type:

Limited Company

Company No:

01467338

Company Address:

HULL FISHING VESSEL OWNERS ALLIED COMPANY LIMITED
The Stables
Hesslewood Business Park
HESSLE
HU13 0LH


Date:

23/11/2009

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

Email Address:
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HULL FISHING VESSEL OWNERS ALLIED COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
363s - Annual Return08/06/1993363s
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Register of Charges09/07/2002401
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Elective resolution11/05/1994ELRES
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Registration as Friendly Society14/05/2003CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
AAMD - Amended Accounts02/07/2002AAMD
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
AUDR - Auditor's report31/01/1997AUDR
288b - Notice of resignation of directors or secretaries04/11/1995288b
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
RESO4 - Increase in nominal capital02/09/1997RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES14 - Capital/bonus issue12/01/1996RES14
OC - Order of Court28/05/2000OC
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
VAL - Valuation Report03/02/2004VAL
287 - Change in situation or address of Registered Office23/10/2003287
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Confirmation of dissolution20/04/1998RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Allotment of securities - written resolution19/07/1993WRES10
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Memorandum and Articles25/03/1997MA
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
AUDR - Auditor's report22/11/2002AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of constitution of liquidation committee30/08/20024.48
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Liquidator's statement of receipts and payments31/03/19944.68
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
L64.01 - Early dissolution request25/08/2002L64.01
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Register of members25/07/2006353
Location of directors' service contracts08/01/2003318
401 - Register of Charges25/01/1999401
1.1 - Report of meeting approving voluntary arran07/04/19931.1
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86