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Company Name: HUNTON TOOLING LIMITED

Company Type:

Limited Company

Company No:

04568041

Company Address:

HUNTON TOOLING LIMITED
2 Little Abbotts
Crowsheath Lane
Downham
BILLERICAY
CM11 1QL


Date:

26/11/2009

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 TOOLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Change of Name Special Resolution02/01/1997SRES15
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
386 - Notice of passing of resolution removing an auditor17/07/2006386
RES14 - Capital/bonus issue16/03/2002RES14
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Liquidator's statement of receipts and payments15/02/19954.68
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
F14 - Notice of wind up02/04/2004F14
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
RES09 - Confirmation of dissolution23/06/1998RES09
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
397a -01/03/2001397a
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of variation of Administration Order28/09/19972.20
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
RES03 - Exempt from appointment of auditor11/02/1998RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RES09 - Confirmation of dissolution06/02/2006RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07