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Company Name: JAMES HALL AND C0MPANY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01414954

Company Address:

JAMES HALL AND C0MPANY HOLDINGS LIMITED
Hoghton Chambers
Houghton Street
SOUTHPORT
PR9 0TB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JAMES HALL AND C0MPANY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital25/12/1995123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
RES14 - Capital/bonus issue06/09/2002RES14
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Order or revocation or suspension of voluntary arrangement27/02/19981.2
OC - Order of Court02/07/1994OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
363a - Annual Return10/08/1998363a
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
4.48 - Notice of constitution of liquidation committee29/08/20004.48
363a - Annual Return30/09/1998363a
RES02 - esolution to re-register16/07/1998RES02
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Annual Return (Welsh language form)14/01/1995363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
Certificate of constitution of creditors26/12/19953.4
PROSP - Prospectus13/11/1998PROSP
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
3.8 - Notice of Order to dispose of charged property17/05/19953.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
386 - Notice of passing of resolution removing an auditor05/06/1997386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of closure of a place of business of an oversea company13/07/1997CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Particulars of a mortgage or charge05/06/1998395
325 - Location of register of directors' interests in shares etc10/02/1996325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
NEWINC - New Incorporation documents29/10/1995NEWINC
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES10 - Allotment of securities22/03/1997RES10
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Directions to defer dissolution19/07/1997L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Resolution to re-register18/10/1994RES02
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Balance sheet17/04/2003BS
Bona Vacantia disclaimer05/12/1993BONA
VAL - Valuation Report01/06/1997VAL
Notice of variation of administration order01/07/20002.12(scot)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
AUDR - Auditor's report19/06/1999AUDR
Re-registration of a company from unlimited to PLC17/11/1995CERT6
353 - Register of members22/07/1999353
363b - Annual Return08/10/1998363b
PROSP - Prospectus13/04/1998PROSP
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Application by a public company for re-registration as a private company19/06/199753
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
EEIG2 - Statement of name10/02/1995EEIG2
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
OCREREG - Order of Court for re-registration07/08/2000OCREREG
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)