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Company Name: JOHN N HILDITCH LETTINGS LIMITED

Company Type:

Limited Company

Company No:

04623643

Company Address:

JOHN N HILDITCH LETTINGS LIMITED
162-164 Ashley Road
Hale
ALTRINCHAM
WA15 9SF


Date:

05/12/2009

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 N HILDITCH LETTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Resolution to re-register26/07/1993RES02
F14 - Notice of wind up13/11/2004F14
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of completion of voluntary arrangement27/08/19951.4
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Change of Name Special Resolution29/06/2002SRES15
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
OC138 - Order of Court (Section 138)26/03/2003OC138
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Redemption of shares27/03/2005RES16
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Confirmation of dissolution - written resolution08/12/2001WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Re-registration of a company from limited to unlimited20/12/1993CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BS - Balance sheet19/02/2002BS
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
SA - Shares agreement23/03/2004SA
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
SA - Shares agreement10/08/2000SA
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Notice of increase in nominal capital13/06/2002123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
L64.01HC - Early dissolution request31/01/1996L64.01HC
288a - Notice of appointment of directors or secretaries08/08/2004288a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Order of Court for re-registration to private company12/09/2001OC-PRI
Business address changed18/08/1994BUSADDCH
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.48 - Notice of constitution of liquidation committee17/02/19974.48
2.20 - Notice of variation of Administration Order03/04/20012.20
397a -17/09/2001397a
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Reduction of issued capital - ordinary resolution19/04/1999ORES06
BUSADDCH - Business address changed26/01/1996BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
DO1 - Notice of disqualification of an indi15/03/2005DO1
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of place where an oversea branch register is kept09/09/1998362
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O