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Company Name: JOSEPH HALE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03930031

Company Address:

JOSEPH HALE HOLDINGS LIMITED
121 London Rd
KNEBWORTH
SG3 6EX


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on joseph hale holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on joseph hale holdings limited, please click on the link below:

JOSEPH HALE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
OC - Order of Court24/05/2001OC
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
169 - Return by a company purchasing its own27/04/2000169
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
397a -21/05/1999397a
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Application for striking off23/10/2005652A
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Declaration on application for registration06/12/199612
Notice of final meeting of creditors22/11/19964.43
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Reduction of issued capital - ordinary resolution04/04/2004ORES06
RES12 - Vary share rights/names20/03/1998RES12
Notice of closure of a branch of an oversea company05/06/1998695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
OC425 - Order of Court (Section 425)30/06/2002OC425
Redemption of shares - extraordinary resolution02/12/1994ERES16
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
2.18 - Notice of Order to deal with charged property29/05/20062.18
ELRES - Elective resolution03/12/2001ELRES
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of place where an oversea branch register is kept17/04/1995362
OC425 - Order of Court (Section 425)18/04/1996OC425
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Application by a public company for re-registration as a private company22/11/199653
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
2.19 - Notice of discharge of Administration Order15/06/19932.19
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
287 - Change in situation or address of Registered Office05/05/2000287
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
COCOMP - Order to wind up15/01/1999COCOMP
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of intention to carry on business as an investment company03/03/2002266(1)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Notice of vacation of office by Liquidator04/12/19954.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Prospectus31/03/1998PROSP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
L64.07 - Release of Official Receiver20/09/2000L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Application by a private company for re-registration as a public company21/01/199543(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Memorandum and Articles - used in re-registration05/03/1997MAR
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of passing of resolution removing an auditor18/04/2005386
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
AUDR - Auditor's report13/06/1999AUDR