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Company Name: HUNTON BROS LTD

Company Type:

Limited Company

Company No:

03077051

Company Address:

HUNTON BROS LTD
23 Rossway
DARLINGTON
DL1 3RD


Date:

29/11/2009

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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HUNTON BROS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
694(4)(b) - Statement of name19/01/1999694(4)(b)
RES09 - Confirmation of dissolution16/07/1995RES09
Notice of death of Voluntary Liquidator10/06/20034.44
L64.04 - Directions to defer dissolution19/03/2002L64.04
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
353 - Register of members26/07/1993353
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.70 - Declaration of Solvency01/12/20044.70
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice of receiver's death04/11/19943.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
WRES13 - Other resolution - written resolution19/10/1999WRES13
353 - Register of members31/05/1997353
Change in situation or address of Registered Office13/11/1997287
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Administrator's Abstract of receipts and payments03/09/20022.15
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
OC425 - Order of Court (Section 425)15/10/1994OC425
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
652C - Withdrawal of application for striking off22/08/1996652C
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
PROSP - Prospectus14/04/2005PROSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Capital/bonus issue - special resolution27/12/1994SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Miscellaneous document28/05/1999MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Directions to defer dissolution15/11/1998L64.06
Other resolution - special resolution14/09/1999SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
RES13 - Other resolution06/12/2001RES13
Notice of final meeting of creditors14/11/19944.43
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
AAMD - Amended Accounts13/01/2005AAMD
1.4 - Notice of completion of voluntary arrang05/11/19981.4
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
363b - Annual Return14/01/2005363b
363 - Annual Return29/04/1993363
SRES15 - Change of Name Special Resolution10/01/2001SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Location of directors' service contracts09/11/2002318
Court Order for notice of wind up20/02/2001CO4.2S
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Annual Return (Welsh language form)21/01/1997363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.20 - Statement of company's affairs18/05/19984.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Administrator's Abstract of receipts and payments27/04/19992.15
Purchase own shares - extraordinary resolution06/01/1997ERES08
L64.06 - Directions to defer dissolution09/08/2000L64.06
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
51 - Application by an unlimited company to be re-registered as limited31/10/199851
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07