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Company Name: HUMBERSIDE FASTENERS

Company Type:

Non-Limited

Company Address:

HUMBERSIDE FASTENERS
196 Wincolmlee
HULL
HU2 0PZ


Date:

29/11/2009

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 humberside fasteners or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on humberside fasteners, please click on the link below:

HUMBERSIDE FASTENERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs04/02/19994.20
6 - Cancellation of alteration to the objects of a company07/05/20066
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Redemption of shares - special resolution06/03/1997SRES16
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
AAMD - Amended Accounts20/10/2005AAMD
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
405(1) - Notice of appointment of Receiver24/05/2002405(1)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Decrease in nominal capital - written resolution05/07/1993WRESO5
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Auditor's letter of resignation18/10/1993AUD
Purchase own shares - special resolution08/06/1993SRES08
DO1 - Notice of disqualification of an indi19/11/2001DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
3.4 - Certificate of constitution of creditors18/07/19953.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CERTNM - Change of name certificate02/10/2004CERTNM
NEWINC - New Incorporation documents08/01/2005NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
362 - Notice of place where an oversea branch register is kept01/05/2004362
Particulars of a charge created by a company registered in Scotland09/07/2003410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of completion of voluntary arrangement16/01/19951.4
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of petition for administration order28/03/20062.1(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Redemption of shares - written resolution24/10/1995WRES16
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
363 - Annual Return27/07/1996363
51 - Application by an unlimited company to be re-registered as limited18/09/200351
AAMD - Amended Accounts15/04/1999AAMD
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice of completion of voluntary arrangement20/02/19961.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
363x - Annual Return07/09/2000363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
362 - Notice of place where an oversea branch register is kept11/08/1993362
AAMD - Amended Accounts13/01/1999AAMD
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Balance sheet15/01/2004BS
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
4.70 - Declaration of Solvency17/09/19934.70
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.48 - Notice of constitution of liquidation committee29/08/20004.48
L64.01 - Early dissolution request09/02/1994L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
First Directors and secretary and intended situation of Registered Office16/04/200410
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Auditor's statement04/01/1998AUDS
Redemption of shares19/05/1998RES16
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Valuation Report02/02/1995VAL
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Annual Return11/11/1994363b
652A - Application for striking off02/03/2006652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Increase in nominal capital - special resolution09/10/1995SRESO4
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Purchase own shares - ordinary resolution11/03/2002ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)