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Company Name: MR HOWLETT LIMITED

Company Type:

Limited Company

Company No:

05761127

Company Address:

MR HOWLETT LIMITED
Tayler Bradshaw Cambridge House
16 High Street
SAFFRON WALDEN
CB10 1AX


Date:

27/11/2009

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

Email Address:
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MR HOWLETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
363 - Annual Return10/06/2002363
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.20 - Notice of variation of Administration Order27/06/19962.20
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of place where an oversea branch register is kept09/09/1998362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Other resolution - extraordinary resolution24/04/2004ERES13
Directions to defer dissolution22/02/1998L64.06
RES02 - esolution to re-register19/11/2004RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Change in situation or address of Registered Office13/09/2000287
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.20 - Statement of company's affairs12/07/20054.20
Notice of discharge of administration order01/07/20042.4(scot)
Statement of name15/09/1997EEIG2
RES10 - Allotment of securities12/11/2003RES10
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Notice of change of directors or secretaries or in their particulars06/02/1996288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Court Order for notice of wind up06/10/2004CO4.2S
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.4 - Certificate of constitution of creditors14/06/19973.4
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
397a -01/05/2003397a
MISC - Miscellaneous document25/12/1994MISC
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CLOSE - Scheme of Arrangement10/11/2006CLOSE
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Capital/bonus issue23/09/2004RES14
BONA - Bona Vacantia disclaimer15/03/2004BONA
2.18 - Notice of Order to deal with charged property05/10/20042.18
3.10 - Administrative Receiver's report15/02/19943.10
Auditor's statement08/08/2006AUDS
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Order to wind up09/08/2003COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES03 - Exempt from appointment of auditor11/06/1993RES03
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Disapplication of pre-emption rights12/09/1994RES11
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
694(4)(a) - Statement of name10/10/2006694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.70 - Declaration of Solvency21/05/19994.70
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
12 - Declaration on application for registration28/03/200212
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)