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Company Name: HUMBERSIDE ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04550247

Company Address:

HUMBERSIDE ENGINEERING SERVICES LIMITED
52/54 Oswald Road
SCUNTHORPE
DN15 7PQ


Date:

04/12/2009

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

Email Address:
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HUMBERSIDE ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Declaration of solvency28/08/20064.25(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Annual Return29/04/2001363x
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Application by an unlimited company to be re-registered as limited13/05/200051
363b - Annual Return17/01/1999363b
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of resignation of Liquidator28/01/19994.16(SC)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
NEWINC - New Incorporation documents03/09/2003NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
New Incorporation documents10/02/2005NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Order of Court for re-registration02/06/1995OCREREG
Resolution to re-register - written resolution13/03/2004WRES02
397a -09/11/2004397a
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Notice of receiver's death04/05/20003.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
363b - Annual Return14/10/2000363b
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Statement of name27/10/1995EEIG6
53 - Application by a public company for re-registration as a private company04/09/199553
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
397a -21/05/1999397a
2.21 - Statement of Administrator's proposals12/08/19992.21
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Order of Court - dissolution void19/02/1995OC-DV
Re-registration of a company from limited to unlimited01/05/1998CERT3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RESO5 - Decrease in nominal capital13/11/1998RESO5
COAD - Instrument issued under Section 244(5)11/08/1995COAD
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
3.4 - Certificate of constitution of creditors24/10/20013.4
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
PROSP - Prospectus06/04/2000PROSP
Re-registration of a company from public to private with a change of name01/05/1998CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
12 - Declaration on application for registration29/11/199612
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES13 - Other resolution - written resolution23/03/1996WRES13
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Statement of company's affairs16/08/20034.20
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ELRES - Elective resolution03/12/2001ELRES
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)