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Company Name: JOHN HIPKISS PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

04580483

Company Address:

JOHN HIPKISS PHOTOGRAPHY LIMITED
22 Clyde Avenue
Hurst Green
HALESOWEN
B62 9PW


Date:

27/11/2009

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 HIPKISS PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts27/08/1994AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Change of Accounting Reference Date16/08/2002225
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
169 - Return by a company purchasing its own14/03/2002169
L64.01HC - Early dissolution request01/05/1996L64.01HC
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Directions to defer dissolution17/09/1998L64.06
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
169 - Return by a company purchasing its own27/10/2001169
DO1 - Notice of disqualification of an indi23/01/1996DO1
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.2(scot) - Notice of administration order06/03/19942.2(scot)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Scheme of Arrangement14/09/1995CLOSE
New Incorporation documents04/01/2003NEWINC
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
2.7 - Administration Order10/08/20062.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
1.1 - Report of meeting approving voluntary arran06/07/20051.1
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
OC425 - Order of Court (Section 425)20/10/1999OC425
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RES07 - Financial assistance in shares acquisition29/09/2005RES07
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
397a -02/01/2005397a
Notice of disqualification of an individual23/04/2005DO1
Notice of Order to deal with charged property30/04/20012.18
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Change in situation or address of Registered Office09/07/2002287
Purchase own shares - written resolution09/05/2001WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of Order to dispose of charged property27/09/20053.8
Liquidator's statement of receipts and payment15/01/19984.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3.8 - Notice of Order to dispose of charged property05/03/19983.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of result of meeting of creditors21/10/19952.23
Notice of death of Liquidator23/05/20064.18(SC)
Scheme of Arrangement16/11/2003CLOSE
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of appointment of directors or secretaries06/01/1998288a
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.20 - Notice of variation of Administration Order28/10/20062.20
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Redemption of shares - extraordinary resolution28/02/2000ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Prospectus17/11/1998PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SRES13 - Other resolution - special resolution26/02/2000SRES13
ELRES - Elective resolution21/08/2005ELRES
RES16 - Redemption of shares28/03/2001RES16
CERTNM - Change of name certificate14/04/1994CERTNM
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Declaration of Solvency25/09/19954.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.51 - Certificate that creditors have been paid in full18/06/20054.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1