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Company Name: MN HASHMI METERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05948396

Company Address:

MN HASHMI METERING SERVICES LIMITED
West Park House
7-9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

10/11/2009

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

Email Address:
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MN HASHMI METERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Other resolution15/10/2001RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
353a - Register of members in non-legible form03/03/1996353a
363s - Annual Return14/02/1994363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of appointment of directors or secretaries21/04/2006288a
AAMD - Amended Accounts13/03/1995AAMD
Statement of Administrator's proposals27/12/19982.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Allotment of securities - special resolution01/05/1993SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
AAMD - Amended Accounts30/07/2003AAMD
L64.04 - Directions to defer dissolution26/11/2002L64.04
363s - Annual Return13/09/2006363s
363a - Annual Return04/09/1998363a
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Other resolution15/11/1998RES13
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
397a -01/12/1994397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Application for striking off03/06/2006652A
WRES13 - Other resolution - written resolution13/08/1993WRES13
Auditor's letter of resignation04/10/1995AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Return of final meeting in members' voluntary winding-up24/04/20034.71
Vary share rights/names - special resolution20/12/1999SRES12
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
353 - Register of members17/04/1999353
694(4)(a) - Statement of name11/06/2005694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Release of Official Receiver31/03/1997L64.07HC
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Statement of name27/02/1999EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Capital/bonus issue - special resolution06/01/2001SRES14
353 - Register of members11/04/2004353
L64.04 - Directions to defer dissolution06/06/2002L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a