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Company Name: HUNTER POLE LIMITED

Company Type:

Limited Company

Company No:

03643430

Company Address:

HUNTER POLE LIMITED
15 Brook Lane Business Centre
Brook Lane North
BRENTFORD
TW8 0PP


Date:

24/11/2009

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

HUNTER POLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Return of alteration in the charter03/10/1993692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Location of directors' service contracts07/10/2004318
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.6 - Notice of Administration Order24/09/19972.6
AAMD - Amended Accounts07/02/2005AAMD
Change of Accounting Reference Date25/02/2006225
3.10 - Administrative Receiver's report06/07/20013.10
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
BS - Balance sheet22/01/2001BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Decrease in nominal capital06/05/2005RESO5
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Notice of Receiver's report07/10/20063.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Register of members in non-legible form30/09/2000353a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
NEWINC - New Incorporation documents11/04/2000NEWINC
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
363x - Annual Return04/07/1995363x
L64.01HC - Early dissolution request01/05/1996L64.01HC
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
RES12 - Vary share rights/names23/10/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
EEIG2 - Statement of name17/06/1993EEIG2
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
4.70 - Declaration of Solvency03/05/19974.70
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Reduction of issued capital - written resolution15/05/1997WRES06
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
RES13 - Other resolution31/03/2004RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
1.1 - Report of meeting approving voluntary arran01/02/19991.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)