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Company Name: HUMBERRY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01314522

Company Address:

HUMBERRY ENGINEERING LIMITED
23 Burghley Avenue
NEW MALDEN
KT3 4SW


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HUMBERRY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor27/03/1999RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
363b - Annual Return21/03/1998363b
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Court Order for notice of wind up04/02/1996CO4.2S
Application to the Court for cancellation of resolution for re-registration06/09/200454
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
225 - Change of Accounting Referenc22/11/1999225
EEIG6 - Statement of name10/11/1999EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Vary share rights/names - special resolution26/05/2001SRES12
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of constitution of liquidation committee21/12/20054.48
RES07 - Financial assistance in shares acquisition27/11/1994RES07
287 - Change in situation or address of Registered Office13/03/1994287
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Return of alteration in the charter19/02/1996692(1)(a)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
RES13 - Other resolution25/02/2004RES13
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
353a - Register of members in non-legible form04/05/1994353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
First Directors and secretary and intended situation of Registered Office10/02/199510
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Reduction of issued capital - written resolution15/05/1997WRES06
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
RES16 - Redemption of shares31/12/2002RES16
287 - Change in situation or address of Registered Office16/12/2003287