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Company Name: HULL MATTHEWSON LIMITED

Company Type:

Limited Company

Company No:

05653216

Company Address:

HULL MATTHEWSON LIMITED
33 Boston Road
Holbeach
SPALDING
PE12 7LR


Date:

02/12/2009

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 MATTHEWSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution28/01/1999SRES15
3.10 - Administrative Receiver's report01/06/19953.10
363s - Annual Return31/12/2005363s
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
363b - Annual Return30/11/2005363b
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Allotment of securities - written resolution19/07/1993WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Other resolution28/11/2003RES13
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of manager's particulars24/08/1993EEIG3
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
L64.01 - Early dissolution request14/06/1996L64.01
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Report of meeting approving voluntary arrangement16/03/19971.1
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
2.6 - Notice of Administration Order05/08/20042.6
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of disqualification order against a body corporate05/11/2002DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Directions to defer dissolution28/01/1998L64.06HC
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
MISC - Miscellaneous document14/06/1999MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Annual Return30/03/2001363a
PROSP - Prospectus31/07/1996PROSP
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
AUDS - Auditor's statement27/05/1999AUDS
RES08 - Purchase own shares16/02/2002RES08
3.10 - Administrative Receiver's report07/12/19953.10
287 - Change in situation or address of Registered Office23/10/2003287
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Purchase own shares05/03/2006RES08
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
RES12 - Vary share rights/names20/12/2003RES12
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of appointment of Liquidator25/10/19954.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3