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Company Name: HUTCHBY LIMITED

Company Type:

Limited Company

Company No:

04945453

Company Address:

HUTCHBY LIMITED
50 Nottingham Road
Spondon
DERBY
DE21 7NL


Date:

04/12/2009

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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HUTCHBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Elective resolution11/05/1994ELRES
Register of Charges04/04/1998401
Scheme of Arrangement06/07/2005CLOSE
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Vary share rights/names31/05/1999RES12
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Prospectus25/05/1994PROSP
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
MISC - Miscellaneous document11/09/2002MISC
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
F14 - Notice of wind up12/06/2001F14
L64.06 - Directions to defer dissolution16/11/2002L64.06
MA - Memorandum and Articles05/10/1999MA
Order of Court - dissolution void12/11/2005OC-DV
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
AUD - Auditor's letter of resignation31/03/1995AUD
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Declaration on application for registration (Welsh language form).16/09/199412CYM
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Order of Court (Section 425)24/12/1994OC425
353a - Register of members in non-legible form12/06/1999353a
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
353a - Register of members in non-legible form28/01/1999353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
325 - Location of register of directors' interests in shares etc22/07/1995325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
397a -17/09/2001397a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Miscellaneous document15/09/1997MISC
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
363a - Annual Return08/03/2006363a
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
RES16 - Redemption of shares06/11/1998RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.2(scot) - Notice of administration order25/12/19942.2(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
363s - Annual Return22/12/2000363s
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
363 - Annual Return04/01/1999363