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Company Name: JAMES HAMER LIMITED

Company Type:

Limited Company

Company No:

01810749

Company Address:

JAMES HAMER LIMITED
1-3 St Marys Place
BURY
BL9 0DZ


Date:

03/12/2009

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

Email Address:


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

JAMES HAMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Release of Official Receiver04/03/1997L64.07
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Certificate that creditors have been paid in full15/08/19984.51
Capital/bonus issue - written resolution20/11/2004WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of administration order18/03/20052.2(scot)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Notice of appointment of Receiver18/06/2001405(1)
Re-registration of a company from limited to unlimited08/04/2000CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Memorandum and Articles - used in re-registration20/01/1994MAR
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Vary share rights/names - special resolution13/11/1999SRES12
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Balance sheet14/06/2000BS
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
DO1 - Notice of disqualification of an indi23/01/1996DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Capital/bonus issue - special resolution01/09/2003SRES14
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Purchase own shares - ordinary resolution01/06/2001ORES08
287 - Change in situation or address of Registered Office06/05/1999287
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.19 - Notice of discharge of Administration Order06/06/20022.19
Other resolution - extraordinary resolution02/10/1993ERES13
1.1 - Report of meeting approving voluntary arran07/04/19951.1
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
RES10 - Allotment of securities20/02/2004RES10
363s - Annual Return13/09/2006363s
Release of Official Receiver29/09/1995L64.07HC
OC - Order of Court05/07/1993OC
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Resolution to re-register - ordinary resolution27/02/2000ORES02
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
RESO5 - Decrease in nominal capital31/03/2006RESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
DISS40 - Notice of striking-off action disc05/04/2002DISS40
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
2.20 - Notice of variation of Administration Order15/09/19992.20
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of administration order17/06/19982.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
363s - Annual Return29/05/1995363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.51 - Certificate that creditors have been paid in full09/11/20014.51