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Company Name: HUMBER TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

01199784

Company Address:

HUMBER TELECOMMUNICATIONS LIMITED
Murray Street
Fish Docks
GRIMSBY
DN31 3SF


Date:

27/11/2009

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

Email Address:
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HUMBER TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date30/06/1995225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.20 - Statement of company's affairs31/03/19984.20
Re-registration of a company from public to private with a change of name08/10/1999CERT11
VAL - Valuation Report15/04/2005VAL
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
SRES13 - Other resolution - special resolution09/02/1998SRES13
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
F14 - Notice of wind up07/11/1998F14
F14 - Notice of wind up02/12/2005F14
Release of Official Receiver04/03/1997L64.07
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Resolution to re-register20/07/1994RES02
AUDR - Auditor's report20/12/2004AUDR
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERTNM - Change of name certificate02/10/2004CERTNM
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of striking-off action discontinued01/07/2000DISS40
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
363a - Annual Return11/11/1993363a
OC138 - Order of Court (Section 138)19/01/2002OC138
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Reduction of issued capital - written resolution11/03/2004WRES06
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
363s - Annual Return09/05/1997363s
L64.04 - Directions to defer dissolution21/06/1993L64.04
Return of alteration in the charter24/04/2004692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
395 - Particulars of a mortgage or charge28/01/2004395
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Decrease in nominal capital24/09/2004RESO5
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Other resolution11/12/2001RES13
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Other resolution - special resolution11/09/2002SRES13
AAMD - Amended Accounts13/01/1999AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Re-registration of a company from private to public02/05/1994CERT5
Notice of Administration Order03/11/19962.6
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Change of Name Special Resolution29/04/2006SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
12 - Declaration on application for registration14/08/199712
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
L64.07 - Release of Official Receiver10/05/2002L64.07
DO1 - Notice of disqualification of an indi26/10/1993DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of removal of Liquidator23/11/20034.11(SC)
318 - Location of directors' service con13/06/1997318
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Allotment of securities - extraordinary resolution26/10/2003ERES10
652C - Withdrawal of application for striking off22/08/1996652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.48 - Notice of constitution of liquidation committee24/03/19984.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
2.6 - Notice of Administration Order22/04/19992.6