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Company Name: JOHN HINCHLIFFE NORMANTON LIMITED

Company Type:

Limited Company

Company No:

02085308

Company Address:

JOHN HINCHLIFFE NORMANTON LIMITED
113A Church Road
Altofts
NORMANTON
WF6 2QG


Date:

23/11/2009

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

Email Address:
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JOHN HINCHLIFFE NORMANTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
OC425 - Order of Court (Section 425)27/02/2002OC425
1.1 - Report of meeting approving voluntary arran15/06/19961.1
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of appointment of directors or secretaries21/01/2006288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
2.21 - Statement of Administrator's proposals16/04/20032.21
405(1) - Notice of appointment of Receiver05/06/2001405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
2.18 - Notice of Order to deal with charged property28/11/19942.18
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
363 - Annual Return29/05/1998363
287 - Change in situation or address of Registered Office01/03/1998287
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
L64.07 - Release of Official Receiver20/04/2004L64.07
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
51 - Application by an unlimited company to be re-registered as limited27/07/200351
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
3.4 - Certificate of constitution of creditors23/10/20063.4
3.4 - Certificate of constitution of creditors02/04/19973.4
Purchase own shares05/03/2003RES08
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of Order to dispose of charged property27/07/19953.8
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Vary share rights/names - ordinary resolution11/09/1997ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
3.4 - Certificate of constitution of creditors02/12/19963.4
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Auditor's statement08/03/1995AUDS
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES14 - Capital/bonus issue16/03/2002RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
287 - Change in situation or address of Registered Office10/05/2005287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of closure of a place of business of an oversea company01/09/2005CENT8
363s - Annual Return13/09/2006363s
Balance sheet25/02/2005BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
EEIG3 - Notice of manager's particulars19/07/2004EEIG3