creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HUMBERGROVE LIMITED

Company Type:

Limited Company

Company No:

04725467

Company Address:

HUMBERGROVE LIMITED
26 Bennetts Gate
HEMEL HEMPSTEAD
HP3 8EW


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on humbergrove limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on humbergrove limited, please click on the link below:

HUMBERGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.18 - Notice of Order to deal with charged property31/03/20032.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
RES14 - Capital/bonus issue15/01/1996RES14
288b - Notice of resignation of directors or secretaries30/10/1996288b
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.51 - Certificate that creditors have been paid in full14/02/20024.51
RES13 - Other resolution13/08/1999RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.20 - Statement of company's affairs16/02/20054.20
OC425 - Order of Court (Section 425)18/11/1998OC425
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
OC138 - Order of Court (Section 138)22/10/1994OC138
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice of constitution of liquidation committee25/03/20044.48
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Disapplication of pre-emption rights20/10/2000RES11
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.20 - Statement of company's affairs08/08/20014.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Application by an unlimited company to be re-registered as limited13/05/200051
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.2(scot) - Notice of administration order04/08/20012.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of closure of a branch of an oversea company06/05/1997695A(3)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Purchase own shares - written resolution16/11/1995WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Annual Return18/01/2004363a
Notice of discharge of Administration Order25/04/19962.19
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of statement of administrator's proposals28/03/19972.7(scot)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Return of alteration in the charter08/04/2003692(1)(a)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Order to wind up20/06/2000COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
SRES13 - Other resolution - special resolution11/05/1995SRES13
397a -20/09/1993397a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69