creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

30/11/2009

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.


To view the most up to date company information on huntly hamilton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on huntly hamilton limited, please click on the link below:

HUNTLY HAMILTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
L64.04 - Directions to defer dissolution26/06/1994L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
395 - Particulars of a mortgage or charge05/01/1999395
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Reduction of issued capital - special resolution02/08/1993SRES06
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Annual Return23/09/2005363s
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
RES13 - Other resolution26/01/2000RES13
Notice of a variation or cessation of a disqualification order13/12/1995DO4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Register of Charges18/11/1994401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Other resolution12/03/1999RES13
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
694(4)(b) - Statement of name07/09/1993694(4)(b)
12 - Declaration on application for registration17/12/200112
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
363b - Annual Return25/01/2001363b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Reduction of issued capital - special resolution28/04/1993SRES06
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Court Order for notice of wind up03/03/1995CO4.2S
Allotment of securities - written resolution14/01/2006WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
RES12 - Vary share rights/names10/04/1997RES12
363 - Annual Return19/10/2005363
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Increase in nominal capital - written resolution11/10/1998WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
405(1) - Notice of appointment of Receiver25/05/2005405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
363b - Annual Return23/08/1997363b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
2.7 - Administration Order05/07/19982.7
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
OC - Order of Court01/09/1993OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RES16 - Redemption of shares21/06/2003RES16