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Company Name: MCEVOY & HARTMANN LIMITED

Company Type:

Limited Company

Company No:

04297993

Company Address:

MCEVOY & HARTMANN LIMITED
Stonehill Farm Calshot Road
Fawley
SOUTHAMPTON
SO45 1DW


Date:

23/11/2009

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

Email Address:
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MCEVOY & HARTMANN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments20/07/19972.15
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
353 - Register of members26/07/1993353
OC425 - Order of Court (Section 425)07/07/2003OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
2.20 - Notice of variation of Administration Order09/02/20022.20
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Exempt from appointment of auditor - special resolution06/10/1996SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Auditor's letter of resignation16/05/1999AUD
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Allotment of securities - ordinary resolution16/08/2000ORES10
Register of members in non-legible form09/04/1998353a
318 - Location of directors' service con13/06/1997318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
225 - Change of Accounting Referenc11/03/2002225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
Court Order for notice of wind up18/04/2002CO4.2S
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
MA - Memorandum and Articles06/08/2006MA
2.19 - Notice of discharge of Administration Order31/01/19962.19
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
RES06 - Reduction of issued capital16/11/1995RES06
2.6 - Notice of Administration Order18/09/20052.6
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.48 - Notice of constitution of liquidation committee17/08/20064.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
169 - Return by a company purchasing its own29/05/1998169
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
2.6 - Notice of Administration Order14/07/20002.6
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Decrease in nominal capital - written resolution23/12/1996WRESO5
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
DO1 - Notice of disqualification of an indi22/02/2000DO1
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Return of alteration in the charter19/09/2006692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Report of meeting approving voluntary arrangement14/06/20001.1
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Vary share rights/names - written resolution07/07/1999WRES12
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.20 - Statement of company's affairs03/06/20054.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
RES13 - Other resolution07/03/1997RES13
652A - Application for striking off16/06/2004652A
Return of final meeting in members' voluntary winding-up02/09/20044.71
Declaration on application by a joint stock company for registration as a public company23/04/1997685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
2.19 - Notice of discharge of Administration Order11/06/19932.19
363a - Annual Return16/07/2002363a
CERTNM - Change of name certificate04/09/2006CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
2.21 - Statement of Administrator's proposals01/10/20012.21
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
2.6 - Notice of Administration Order14/08/19972.6
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Redemption of shares - extraordinary resolution14/05/2000ERES16
694(4)(b) - Statement of name27/06/2004694(4)(b)