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Company Name: PAUL HENTZE LIMITED

Company Type:

Limited Company

Company No:

SC253264

Company Address:

PAUL HENTZE LIMITED
11 Picktillum Place
Kittybrewster
ABERDEEN
AB25 3AU


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on paul hentze limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paul hentze limited, please click on the link below:

PAUL HENTZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/08/2006652C
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Increase in nominal capital - written resolution28/06/1998WRESO4
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
RES02 - esolution to re-register26/11/2002RES02
COAD - Instrument issued under Section 244(5)09/11/2003COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
F14 - Notice of wind up31/07/2006F14
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
VAL - Valuation Report16/10/1995VAL
RES14 - Capital/bonus issue27/06/2005RES14
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
F14 - Notice of wind up15/11/1998F14
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
CERTNM - Change of name certificate15/07/1994CERTNM
Notice of appointment of Liquidator25/10/19954.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
288b - Notice of resignation of directors or secretaries19/08/2002288b
288b - Notice of resignation of directors or secretaries02/07/1995288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Auditor's statement28/08/2006AUDS
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RES08 - Purchase own shares29/12/2003RES08
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
RELREC - Official Receiver's release03/02/2001RELREC
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
2.20 - Notice of variation of Administration Order17/12/19982.20
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Application by a public company for re-registration as a private company30/08/199953
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of a variation or cessation of a disqualification order04/10/1998DO4
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
363 - Annual Return14/02/2001363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
AA - Annual Accounts17/02/1995AA
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Return by an oversea company that the company is being wound up03/10/1999703P(1)
RES08 - Purchase own shares19/01/2006RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Annual Return25/01/1994363b
363b - Annual Return30/11/2002363b
AUDS - Auditor's statement03/06/1993AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of receiver's death07/10/19973.3(scot)
2.18 - Notice of Order to deal with charged property26/05/19992.18