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Company Name: JOHN HINZE LTD

Company Type:

Limited Company

Company No:

03320471

Company Address:

JOHN HINZE LTD
Lindmead
New Hall Lane
Small Dole
HENFIELD
BN5 9YH


Date:

24/11/2009

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.


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JOHN HINZE LTD



Companies House documents and credit reports
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COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
318 - Location of directors' service con30/12/2005318
BONA - Bona Vacantia disclaimer17/06/2004BONA
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
AUDR - Auditor's report07/09/2000AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
L64.01HC - Early dissolution request13/09/1998L64.01HC
Redemption of shares - special resolution08/10/2000SRES16
Notice of Order to dispose of charged property08/05/19953.8
CERTNM - Change of name certificate21/11/2000CERTNM
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Release of Official Receiver29/09/1995L64.07HC
Notice of Order to deal with charged property26/06/19992.18
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Allotment of securities11/07/2004RES10
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of manager's particulars17/02/2003EEIG3