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Company Name: HUNTLY HAMILTON LIMITED

Company Type:

Limited Company

Company No:

04499613

Company Address:

HUNTLY HAMILTON LIMITED
792 Wilmslow Road
Didsbury
MANCHESTER
M20 6UG


Date:

10/11/2009

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

Email Address:
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HUNTLY HAMILTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)01/09/1996225CYM
694(4)(b) - Statement of name14/06/2006694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Capital/bonus issue - written resolution21/11/2001WRES14
2.21 - Statement of Administrator's proposals01/10/19972.21
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.20 - Statement of company's affairs01/03/19994.20
2.20 - Notice of variation of Administration Order01/03/20042.20
WRES13 - Other resolution - written resolution19/10/1999WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
325 - Location of register of directors' interests in shares etc20/11/1995325
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Particulars of a charge created by a company registered in Scotland14/08/2001410
2.20 - Notice of variation of Administration Order25/07/20052.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
288a - Notice of appointment of directors or secretaries03/10/2002288a
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Particulars of a mortgage or charge22/06/2001395
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
363b - Annual Return17/01/1999363b
3.4 - Certificate of constitution of creditors12/01/19943.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
694(4)(a) - Statement of name17/10/2000694(4)(a)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of receiver's death22/01/20023.3(scot)
Particulars of an issue of secured debentures in a series23/02/1997397a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
3.4 - Certificate of constitution of creditors25/01/19993.4
Directions to defer dissolution26/08/2001L64.06
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
2.20 - Notice of variation of Administration Order03/07/20012.20
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR