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Company Name: JAMES HALLIDAY LIMITED

Company Type:

Limited Company

Company No:

05556670

Company Address:

JAMES HALLIDAY LIMITED
8 Newmill Street
Milton
STOKE-ON-TRENT
ST2 7DJ


Date:

01/12/2009

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 HALLIDAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Capital/bonus issue - written resolution20/11/2004WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Liquidator's statement of receipts and payments31/03/19954.68
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Annual Return05/03/1994363
Increase in nominal capital - written resolution09/05/2002WRESO4
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Change of name certificate04/10/1996CERTNM
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Statement of company's affairs23/03/19984.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Written elective resolution25/10/2002(W)ELRES
RES13 - Other resolution26/10/2006RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
3.4 - Certificate of constitution of creditors28/05/19953.4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of dismissal of petition for administration order25/12/20052.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
401 - Register of Charges02/11/2002401
RES06 - Reduction of issued capital19/08/1993RES06
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
2.19 - Notice of discharge of Administration Order12/07/20032.19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
COAD - Instrument issued under Section 244(5)24/04/2004COAD
RELREC - Official Receiver's release01/10/1993RELREC
RES07 - Financial assistance in shares acquisition29/12/2000RES07
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of result of meeting of creditors09/03/20052.8(scot)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Directions to defer dissolution25/08/1996L64.06HC
1.1 - Report of meeting approving voluntary arran22/05/19971.1
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
123 - Notice of increase in nominal capital02/09/2005123
Exempt from appointment of auditor - special resolution28/10/1995SRES03
2.20 - Notice of variation of Administration Order11/04/20002.20
RES14 - Capital/bonus issue14/07/2002RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
COAD - Instrument issued under Section 244(5)07/11/2001COAD
AUD - Auditor's letter of resignation17/03/1998AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Purchase own shares - extraordinary resolution23/06/1997ERES08
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
169 - Return by a company purchasing its own29/05/1998169
MISC - Miscellaneous document17/04/2004MISC
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
RES10 - Allotment of securities24/02/2003RES10
MA - Memorandum and Articles25/06/2002MA
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Mortgage Register30/11/2001ZMORT REG
OC425 - Order of Court (Section 425)14/12/1999OC425
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Other resolution - ordinary resolution31/08/1999ORES13
2.2(scot) - Notice of administration order05/01/19992.2(scot)