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Company Name: JAMES HALSTEAD PLC

Company Type:

Public Limited Company

Company No:

00140269

Company Address:

JAMES HALSTEAD PLC
Beechfield Hollinhurst Road
Radcliffe
MANCHESTER
M26 1JN


Date:

30/11/2009

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

Email Address:
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JAMES HALSTEAD PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
AUDR - Auditor's report05/08/2003AUDR
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Order of Court20/06/1994OC
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Allotment of securities - written resolution11/03/2006WRES10
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Change of Accounting Reference Date19/11/2002225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
694(4)(b) - Statement of name20/06/2005694(4)(b)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Court Order for notice of wind up30/09/2002CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
287 - Change in situation or address of Registered Office03/10/1993287
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
Re-registration of a company from private to public31/03/1994CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)