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Company Name: JOSEPH HOLT GROUP LIMITED

Company Type:

Limited Company

Company No:

03909969

Company Address:

JOSEPH HOLT GROUP LIMITED
The Brewery
Empire Street
MANCHESTER
M3 1JD


Date:

30/11/2009

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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JOSEPH HOLT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name03/08/1993EEIG1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Scheme of Arrangement05/10/2004CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
362 - Notice of place where an oversea branch register is kept11/08/1993362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Mortgage Register30/12/1997ZMORT REG
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
363x - Annual Return23/10/1995363x
Scheme of Arrangement26/09/2003CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
123 - Notice of increase in nominal capital15/04/1995123
363b - Annual Return22/05/2005363b
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
6 - Cancellation of alteration to the objects of a company29/10/19976
ELRES - Elective resolution24/11/2004ELRES
288b - Notice of resignation of directors or secretaries17/06/1999288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Capital/bonus issue - ordinary resolution08/01/2006ORES14
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Exempt from appointment of auditor - written resolution28/03/1999WRES03
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ELRES - Elective resolution22/08/2005ELRES
Notice of appointment of Liquidator30/03/20064.9(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of winding up order12/07/19934.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Re-registration of a company from unlimited to limited14/03/2001CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
363b - Annual Return28/04/2006363b
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
6 - Cancellation of alteration to the objects of a company23/09/20026
RES03 - Exempt from appointment of auditor25/09/2002RES03
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
CERTNM - Change of name certificate30/03/2006CERTNM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
EEIG2 - Statement of name29/06/2003EEIG2
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Auditor's statement31/10/2006AUDS
PROSP - Prospectus08/07/1994PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02