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Company Name: HUNTMEAD LIMITED

Company Type:

Limited Company

Company No:

05029566

Company Address:

HUNTMEAD LIMITED
106 High Street
Oldland Common
BRISTOL
BS30 9TF


Date:

05/12/2009

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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HUNTMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration29/11/199612
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Redemption of shares - extraordinary resolution22/08/2005ERES16
Re-registration of a company from private to public with a change of name09/02/1995CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
51 - Application by an unlimited company to be re-registered as limited09/10/200451
AA - Annual Accounts09/04/2001AA
Statement of name25/02/2006EEIG1
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Return of final meeting in members' voluntary winding-up04/09/19964.71
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
288b - Notice of resignation of directors or secretaries07/11/1993288b
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
PROSP - Prospectus31/12/1995PROSP
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Allotment of securities - written resolution31/01/1995WRES10
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
L64.06 - Directions to defer dissolution31/03/2006L64.06
Vary share rights/names - extraordinary resolution01/11/2002ERES12
2.18 - Notice of Order to deal with charged property21/08/20062.18
Notice of Administration Order28/02/19982.6
Notice of death of Liquidator11/02/20034.18(SC)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
AUD - Auditor's letter of resignation11/02/2006AUD
RESO5 - Decrease in nominal capital01/07/2000RESO5
Re-registration of a company from unlimited to PLC15/10/2002CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
OC - Order of Court21/03/1998OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
401 - Register of Charges15/02/1994401
VAL - Valuation Report18/07/2005VAL
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ELRES - Elective resolution16/10/1994ELRES
NEWINC - New Incorporation documents06/04/2004NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
363 - Annual Return06/09/2004363
Redemption of shares - written resolution09/05/1993WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
AUDR - Auditor's report20/12/2004AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
EEIG1 - Statement of name13/03/1995EEIG1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Redemption of shares - written resolution22/07/2006WRES16
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
L64.06 - Directions to defer dissolution30/09/2003L64.06