creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: JAMES HALLYBONE LIMITED

Company Type:

Limited Company

Company No:

01955309

Company Address:

JAMES HALLYBONE LIMITED
11 Harts Grove
WOODFORD GREEN
IG8 0BN


Date:

28/11/2009

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.


To view the most up to date company information on james hallybone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james hallybone limited, please click on the link below:

JAMES HALLYBONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution06/05/1999WRESO4
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Other resolution - ordinary resolution16/02/1999ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
53 - Application by a public company for re-registration as a private company01/11/200353
Auditor's statement28/08/2006AUDS
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of constitution of liquidation committee05/07/19984.48
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Redemption of shares - special resolution07/11/1995SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Administration Order08/01/19972.7
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Certificate of constitution of creditors04/10/19953.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Statement of company's affairs15/09/19934.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of constitution of liquidation committee05/09/19944.48
BONA - Bona Vacantia disclaimer07/01/2001BONA
2.18 - Notice of Order to deal with charged property28/11/19952.18
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Certificate of constitution of creditors05/03/19973.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
2.7 - Administration Order24/10/19952.7
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of administration order24/02/19982.2(scot)
L64.07 - Release of Official Receiver11/01/2000L64.07
RES11 - Disapplication of pre-emption rights11/03/1994RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
OC425 - Order of Court (Section 425)19/04/2006OC425
Re-registration of a company from unlimited to limited21/12/1994CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2.20 - Notice of variation of Administration Order25/07/20052.20
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Register of Charges14/09/1995401
Statement of company's affairs04/02/19994.20
51 - Application by an unlimited company to be re-registered as limited23/12/200151
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Exempt from appointment of auditor - written resolution20/08/2005WRES03
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of appointment of directors or secretaries03/02/2004288a
BUSADDCH - Business address changed29/03/2002BUSADDCH
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
MISC - Miscellaneous document30/04/1993MISC
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Re-registration of a company from unlimited to limited14/03/2001CERT1