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Company Name: MR HOSE HYDRAULICS LTD

Company Type:

Limited Company

Company No:

05455196

Company Address:

MR HOSE HYDRAULICS LTD
87 Globe Road
HORNCHURCH
RM11 1BN


Date:

29/11/2009

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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MR HOSE HYDRAULICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors14/06/19973.4
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of constitution of liquidation committee15/03/19994.48
DISS40 - Notice of striking-off action disc31/07/2004DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.51 - Certificate that creditors have been paid in full02/12/19954.51
BONA - Bona Vacantia disclaimer08/06/1997BONA
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Mortgage Register24/10/1995ZMORT REG
4.20 - Statement of company's affairs10/10/19984.20
VAL - Valuation Report25/09/1995VAL
Purchase own shares - written resolution09/05/2001WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.43 - Notice of final meeting of creditors14/07/19974.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
169 - Return by a company purchasing its own12/09/1995169
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Return of alteration in the charter25/07/1997692(1)(a)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
L64.04 - Directions to defer dissolution09/05/2002L64.04
SRES15 - Change of Name Special Resolution30/03/2003SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
WRES13 - Other resolution - written resolution03/03/2005WRES13
RES12 - Vary share rights/names26/12/1993RES12
DISS40 - Notice of striking-off action disc21/12/2002DISS40
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of result of meeting of creditors08/10/20022.8(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
AUDS - Auditor's statement15/08/1998AUDS
L64.06 - Directions to defer dissolution16/02/1999L64.06
Balance sheet21/09/2003BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
WRES13 - Other resolution - written resolution24/12/2001WRES13
F14 - Notice of wind up29/12/1998F14
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
L64.01 - Early dissolution request24/08/1994L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Valuation Report06/04/2002VAL
RES02 - esolution to re-register27/04/1994RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Reduction of issued capital - special resolution04/12/2000SRES06
Cancellation of alteration to the objects of a company10/04/19996
RES09 - Confirmation of dissolution21/03/2005RES09
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691