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Company Name: JOSEPH HYAMS & SON DOMINION FUR CO. LIMITED

Company Type:

Limited Company

Company No:

SC036693

Company Address:

JOSEPH HYAMS & SON DOMINION FUR CO. LIMITED
5 Margaret Rose Crescent
EDINBURGH
EH10 7EZ


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on joseph hyams & son dominion fur co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on joseph hyams & son dominion fur co. limited, please click on the link below:

JOSEPH HYAMS & SON DOMINION FUR CO. LIMITED



Companies House documents and credit reports
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288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
2.20 - Notice of variation of Administration Order23/03/20012.20
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363 - Annual Return28/06/2004363
Order or revocation or suspension of voluntary arrangement31/08/20011.2
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
BS - Balance sheet10/02/1998BS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Elective resolution22/03/2005ELRES
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of result of meeting of creditors05/10/20042.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Certificate of release of Liquidator12/03/19994.14(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
2.21 - Statement of Administrator's proposals01/09/20022.21
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of winding up order06/10/19964.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
2.19 - Notice of discharge of Administration Order20/01/19982.19
Resolution to re-register - extraordinary resolution20/07/1999ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of winding up order10/10/20004.2(SC)
Allotment of securities - ordinary resolution18/10/1994ORES10
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Release of Official Receiver21/05/2003L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
SRES13 - Other resolution - special resolution09/12/2005SRES13
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of constitution of liquidation committee15/10/20044.48
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of wind up06/04/1994F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
OCREREG - Order of Court for re-registration21/07/1993OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
12 - Declaration on application for registration22/11/200512
Reduction of issued capital - special resolution27/03/2001SRES06
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
694(4)(b) - Statement of name13/01/2000694(4)(b)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
RES16 - Redemption of shares08/02/2000RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Return of final meeting in members' voluntary winding-up14/11/20014.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Other resolution - special resolution26/01/2006SRES13
Balance sheet03/04/1993BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of leave granted in relation to a disqualification order14/01/2005DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Official Receiver's release04/04/1999RELREC
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SRES15 - Change of Name Special Resolution28/11/2000SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
4.43 - Notice of final meeting of creditors17/04/19934.43
2.21 - Statement of Administrator's proposals26/10/20012.21
4.20 - Statement of company's affairs19/08/19944.20
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of appointment of a Receiver by the Court13/01/19962(scot)