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Company Name: JOHN HINTON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04740195

Company Address:

JOHN HINTON ASSOCIATES LIMITED
89 High Street
Hadleigh
IPSWICH
IP7 5EA


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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JOHN HINTON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Purchase own shares - special resolution30/11/2005SRES08
652C - Withdrawal of application for striking off23/04/2006652C
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Allotment of securities - extraordinary resolution12/10/1997ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
652A - Application for striking off25/01/2002652A
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Memorandum and Articles - used in re-registration15/03/1995MAR
363b - Annual Return28/04/2006363b
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Report of meeting approving voluntary arrangement14/06/20001.1
RES07 - Financial assistance in shares acquisition23/02/2002RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of resignation of directors or secretaries21/02/1996288b
363s - Annual Return14/09/2006363s
652A - Application for striking off11/12/1994652A
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
BONA - Bona Vacantia disclaimer14/02/1994BONA
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of winding up order03/03/20034.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
New Incorporation documents09/10/1993NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
RES03 - Exempt from appointment of auditor15/04/2006RES03
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Re-registration of a company from unlimited to PLC22/03/2005CERT6
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
2.18 - Notice of Order to deal with charged property03/09/20062.18
OC138 - Order of Court (Section 138)12/04/1994OC138
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Mortgage Register29/07/1999ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
318 - Location of directors' service con30/01/1999318
Administrator's Abstract of receipts and payments08/05/20002.15
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Scheme of Arrangement06/07/2005CLOSE
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
2.7 - Administration Order08/09/19972.7
Elective resolution22/03/2005ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.70 - Declaration of Solvency19/10/20064.70
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Notice of appointment of directors or secretaries20/06/2002288a
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03