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Company Name: NEIL HUMPHREY SERVICES LTD

Company Type:

Limited Company

Company No:

04958756

Company Address:

NEIL HUMPHREY SERVICES LTD
Aston House
York Road
MAIDENHEAD
SL6 1SF


Date:

26/11/2009

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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NEIL HUMPHREY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members09/10/2005353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
OC138 - Order of Court (Section 138)07/05/1997OC138
353a - Register of members in non-legible form26/06/2006353a
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
AAMD - Amended Accounts28/04/2000AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
DO1 - Notice of disqualification of an indi13/07/2002DO1
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
L64.01 - Early dissolution request10/02/2006L64.01
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
RES03 - Exempt from appointment of auditor01/09/1998RES03
Certificate of removal of Voluntary Liquidator30/10/19954.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Notice of passing of resolution removing an auditor04/11/2003386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of result of meeting of creditors21/01/19982.23
ELRES - Elective resolution19/10/1993ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
4.48 - Notice of constitution of liquidation committee02/10/19964.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Allotment of securities16/03/1999RES10
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
401 - Register of Charges29/06/2003401
4.70 - Declaration of Solvency25/04/19954.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
1.4 - Notice of completion of voluntary arrang05/10/20001.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Statement of name12/02/2006EEIG2
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Statement of name12/09/1999694(4)(b)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Other resolution - extraordinary resolution24/04/2004ERES13
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Allotment of securities - written resolution31/01/1995WRES10
363b - Annual Return17/01/1999363b
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
BS - Balance sheet28/06/1997BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
2.6 - Notice of Administration Order17/11/20002.6
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
RES09 - Confirmation of dissolution30/06/2003RES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Notice of constitution of liquidation committee02/07/20024.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM