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Company Name: PAUL HEWITT LIMITED

Company Type:

Limited Company

Company No:

04561952

Company Address:

PAUL HEWITT LIMITED
1 Albery Way
New Waltham
GRIMSBY
DN36 4WF


Date:

22/11/2009

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

Email Address:
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PAUL HEWITT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
RES13 - Other resolution17/08/1997RES13
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of death of Liquidator11/09/19964.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
Order of Court (Section 138)14/04/1994OC138
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Change of name certificate21/06/2002CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Orders to rescind, defer or stay20/11/1993COLIQ
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
RELREC - Official Receiver's release12/08/2006RELREC
363a - Annual Return28/01/2004363a
Directions to defer dissolution22/02/1998L64.06
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of manager's particulars03/01/2005EEIG3
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1