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Company Name: JOHN HIPWELL LIMITED

Company Type:

Limited Company

Company No:

05207231

Company Address:

JOHN HIPWELL LIMITED
187 Lymington Road
TORQUAY
TQ1 4BA


Date:

26/11/2009

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 HIPWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of ceasing to act of Receiver16/09/1995405(2)
L64.07 - Release of Official Receiver16/07/1996L64.07
Redemption of shares - written resolution07/07/2001WRES16
COCOMP - Order to wind up18/04/2005COCOMP
VAL - Valuation Report30/10/1997VAL
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
4.48 - Notice of constitution of liquidation committee17/07/20034.48
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
53 - Application by a public company for re-registration as a private company06/12/199353
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Notice of manager's particulars03/01/2005EEIG3
353a - Register of members in non-legible form11/12/2002353a
CLOSE - Scheme of Arrangement21/05/1998CLOSE
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
AUD - Auditor's letter of resignation31/05/2001AUD
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Scheme of Arrangement01/12/2005CLOSE
362 - Notice of place where an oversea branch register is kept10/04/1996362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of disqualification of an individual26/10/1997DO1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of result of meeting of creditors08/10/20022.8(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of appointment of directors or secretaries03/02/2004288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
EEIG2 - Statement of name28/07/1993EEIG2
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
4.70 - Declaration of Solvency24/04/20064.70
EEIG6 - Statement of name14/11/2005EEIG6
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a