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Company Name: HUNTON GRANGE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04319409

Company Address:

HUNTON GRANGE DEVELOPMENTS LIMITED
Hunters Hill
Danby Wiske
NORTHALLERTON
DL7 0AG


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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HUNTON GRANGE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Administration Order21/01/19972.7
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
AUDR - Auditor's report16/12/1997AUDR
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of passing of resolution removing an auditor04/11/2003386
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Administrative Receiver's report22/02/19983.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Early dissolution request18/06/2006L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
RES09 - Confirmation of dissolution04/06/1995RES09
AUDS - Auditor's statement11/01/2002AUDS
395 - Particulars of a mortgage or charge11/05/1998395
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
363 - Annual Return12/07/2000363
SA - Shares agreement14/07/1998SA
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of death of Liquidator16/09/19974.18(SC)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
4.20 - Statement of company's affairs17/10/19974.20
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of administration order26/02/19952.2(scot)
325 - Location of register of directors' interests in shares etc23/03/2005325
Decrease in nominal capital - special resolution02/06/1993SRESO5
Other resolution - ordinary resolution31/10/1995ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
RES14 - Capital/bonus issue27/04/2001RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
MA - Memorandum and Articles09/12/1995MA
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of manager's particulars25/04/2002EEIG3
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.48 - Notice of constitution of liquidation committee13/02/19974.48
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
53 - Application by a public company for re-registration as a private company19/04/200053
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Annual Return25/07/2006363x
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Change of Accounting Reference Date19/11/2002225
Change of Name Special Resolution25/11/2006SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
RES08 - Purchase own shares08/09/2005RES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of increase in nominal capital22/04/2003123
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
BS - Balance sheet17/05/1996BS
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)