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Company Name: HUNTLY & SONS LTD

Company Type:

Limited Company

Company No:

04969650

Company Address:

HUNTLY & SONS LTD
Panache
Popps Lane
Cooden
BEXHILL-ON-SEA
TN39 3BL


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.


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HUNTLY & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents30/06/2001NEWINC
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Statement of name20/07/1996694(4)(a)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
3.7 - Notice of Administrative Receiver's death20/02/19943.7
287 - Change in situation or address of Registered Office03/04/1998287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of wind up03/04/2005F14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
2.19 - Notice of discharge of Administration Order01/01/19942.19
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
L64.06 - Directions to defer dissolution30/11/2003L64.06
AUDS - Auditor's statement03/03/2004AUDS
1.1 - Report of meeting approving voluntary arran10/06/19941.1
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
288b - Notice of resignation of directors or secretaries27/06/1999288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
4.70 - Declaration of Solvency05/02/20024.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
SA - Shares agreement18/08/1995SA
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
OC - Order of Court16/02/1998OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
AUD - Auditor's letter of resignation19/10/2006AUD
OCREREG - Order of Court for re-registration20/09/1994OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052