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Company Name: HULL HAMPSHIRE ESTATES SERVICES LIMITED

Company Type:

Limited Company

Company No:

01027967

Company Address:

HULL HAMPSHIRE ESTATES SERVICES LIMITED
Kintyre House
70 High Street
FAREHAM
PO16 7BB


Date:

01/12/2009

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 HAMPSHIRE ESTATES SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request09/02/1994L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
SA - Shares agreement12/12/2004SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
L64.07 - Release of Official Receiver24/07/1997L64.07
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Change in situation or address of Registered Office19/10/2006287
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Auditor's statement04/01/1998AUDS
Reduction of issued capital - ordinary resolution23/02/2005ORES06
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Application for striking off10/04/1995652A
363a - Annual Return22/08/1995363a
Redemption of shares - ordinary resolution13/04/1994ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Administrative Receiver's report22/10/19953.10
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice to Official Receiver of winding-up order01/06/19944.13
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of statement of administrator's proposals27/02/20012.7(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
363b - Annual Return30/11/2002363b
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Early dissolution request17/07/1996L64.01HC
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Order of Court for re-registration18/05/1995OCREREG
Resolution to re-register - special resolution19/08/2006SRES02
Change of accounting reference date (Welsh form)10/02/2000225CYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of intention to carry on business as an investment company09/02/1997266(1)
2.21 - Statement of Administrator's proposals08/10/20032.21
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of place where an oversea branch register is kept30/03/1995362
OC - Order of Court20/10/1997OC
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of final meeting of creditors04/03/20064.17(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Official Receiver's release20/07/1998RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
2.6 - Notice of Administration Order01/03/19972.6
Certificate that creditors have been paid in full19/03/19944.51
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
6 - Cancellation of alteration to the objects of a company07/05/20066
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
123 - Notice of increase in nominal capital24/01/2006123
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
L64.06 - Directions to defer dissolution16/03/2005L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
363a - Annual Return12/07/1994363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of resignation of directors or secretaries06/06/1996288b
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Application by a public company for re-registration as a private company30/08/199953
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244