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Company Name: NEIL HUMPHREYS GOLF AGENCIES LIMITED

Company Type:

Limited Company

Company No:

04945920

Company Address:

NEIL HUMPHREYS GOLF AGENCIES LIMITED
Redbrook View Redbrook
WHITCHURCH
SY13 3AD


Date:

24/11/2009

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 HUMPHREYS GOLF AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer04/04/1998BONA
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Order of Court24/12/2004OC
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
OC138 - Order of Court (Section 138)02/06/2005OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
AA - Annual Accounts01/06/2001AA
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
RES08 - Purchase own shares13/03/1994RES08
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
288b - Notice of resignation of directors or secretaries19/08/2002288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Increase in nominal capital - written resolution23/06/2005WRESO4
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Reduction of issued capital06/01/2004RES06
Notice of wind up02/08/1994F14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Register of members02/03/2000353
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
325 - Location of register of directors' interests in shares etc11/06/1994325
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Confirmation of dissolution11/09/1997RES09
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
363b - Annual Return13/06/2005363b
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of petition for administration order30/04/20052.1(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
169 - Return by a company purchasing its own24/11/2000169
Notice of resignation of directors or secretaries05/09/1997288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Purchase own shares - written resolution30/05/1994WRES08
3.10 - Administrative Receiver's report26/08/20013.10
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
363 - Annual Return06/07/1993363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Purchase own shares - written resolution24/06/2006WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of receiver's death30/10/20063.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
395 - Particulars of a mortgage or charge28/01/2004395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
First Directors and secretary and intended situation of Registered Office26/07/199510
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
COCOMP - Order to wind up21/07/1993COCOMP
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
MISC - Miscellaneous document10/09/2003MISC
Administrative Receiver's report22/07/20003.10
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
RELREC - Official Receiver's release22/10/1997RELREC
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of a variation or cessation of a disqualification order07/04/1997DO4
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
NEWINC - New Incorporation documents21/01/2006NEWINC