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Company Name: LIBERTY HARDWARE MANUFACTURING UK LTD

Company Type:

Non-Limited

Company Address:

LIBERTY HARDWARE MANUFACTURING UK LTD
Unit A
Willow Drive
Annesley
NOTTINGHAM
NG15 0DP


Date:

05/12/2009

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 liberty hardware manufacturing uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on liberty hardware manufacturing uk ltd, please click on the link below:

LIBERTY HARDWARE MANUFACTURING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of striking-off action discontinued14/11/1994DISS40
Statement of name06/06/1995694(4)(a)
386 - Notice of passing of resolution removing an auditor23/06/2005386
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
RELREC - Official Receiver's release11/05/2000RELREC
4.20 - Statement of company's affairs01/03/19994.20
Notice of vacation of office by Liquidator14/04/19994.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.20 - Statement of company's affairs20/01/20024.20
OCREREG - Order of Court for re-registration18/01/1997OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
363b - Annual Return24/08/1999363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
OC425 - Order of Court (Section 425)30/06/1999OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
2.7 - Administration Order19/02/19992.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
COAD - Instrument issued under Section 244(5)10/12/2005COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Annual Return17/07/2004363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
2.2(scot) - Notice of administration order04/05/19982.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Declaration on application by a joint stock company for registration as a public company03/06/2005685
169 - Return by a company purchasing its own10/01/2006169
2.6 - Notice of Administration Order18/09/20052.6
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
F14 - Notice of wind up02/12/2005F14
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
COCOMP - Order to wind up11/08/1999COCOMP
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
DO1 - Notice of disqualification of an indi23/07/1995DO1
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
123 - Notice of increase in nominal capital12/12/1999123
Statement of name04/01/1994694(4)(a)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Purchase own shares - written resolution24/06/2006WRES08
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
L64.07 - Release of Official Receiver31/07/1995L64.07
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Change of Accounting Reference Date01/09/2002225
RES12 - Vary share rights/names23/10/1996RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
397a -24/05/2003397a
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of receiver's death06/10/20063.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Annual Accounts17/01/1998AA
Auditor's statement18/03/2005AUDS
Notice of dismissal of petition for administration order25/12/20052.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
EEIG6 - Statement of name26/04/2003EEIG6
RELREC - Official Receiver's release11/05/1997RELREC
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139