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Company Name: PAUL HETT FISHING TACKLE, TROPHIES & ENGRAVING LTD

Company Type:

Limited Company

Company No:

04655950

Company Address:

PAUL HETT FISHING TACKLE, TROPHIES & ENGRAVING LTD
6 Howard Street
GLOSSOP
SK13 7DD


Date:

03/12/2009

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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PAUL HETT FISHING TACKLE, TROPHIES & ENGRAVING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution29/05/2000ORES14
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
COAD - Instrument issued under Section 244(5)10/04/1997COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
2.20 - Notice of variation of Administration Order24/10/20062.20
PROSP - Prospectus04/09/1996PROSP
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
L64.01 - Early dissolution request10/02/2006L64.01
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
RES14 - Capital/bonus issue30/07/2004RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
L64.04 - Directions to defer dissolution09/05/2002L64.04
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
362 - Notice of place where an oversea branch register is kept09/03/1994362
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
RES13 - Other resolution31/10/2000RES13
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Other resolution - extraordinary resolution02/10/1993ERES13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of statement of administrator's proposals03/06/20012.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Directions to defer dissolution19/04/1993L64.06
Allotment of securities - written resolution19/07/1993WRES10
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363 - Annual Return29/04/1993363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Certificate that creditors have been paid in full14/11/20064.51
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
363a - Annual Return03/02/2004363a
694(4)(a) - Statement of name08/12/1999694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Decrease in nominal capital31/01/2004RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of place where an oversea branch register is kept30/03/1995362
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
RES03 - Exempt from appointment of auditor03/10/2006RES03
Confirmation of dissolution - written resolution07/11/2001WRES09
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Other resolution - extraordinary resolution29/03/2004ERES13
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
OC425 - Order of Court (Section 425)30/06/2002OC425
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Order of Court for re-registration to private company01/09/2000OC-PRI
363s - Annual Return10/09/1997363s
Allotment of securities - extraordinary resolution11/10/1993ERES10
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Amended Accounts01/08/1995AAMD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
288b - Notice of resignation of directors or secretaries30/10/1996288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
EEIG2 - Statement of name02/09/1994EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Order of Court - dissolution void26/04/1997OC-DV