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Company Name: ROY HANKINSON WEST MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

03221468

Company Address:

ROY HANKINSON WEST MIDLANDS LIMITED
C/O Baker Tilly Steam Mill
Steam Mill Street
CHESTER
CH3 5AN


Date:

29/11/2009

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

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

ROY HANKINSON WEST MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of variation of Administration Order20/06/20032.20
Notice of Order to dispose of charged property16/06/20003.8
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
2.23 - Notice of result of meeting of creditors13/07/19962.23
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
1.4 - Notice of completion of voluntary arrang02/03/19991.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
694(4)(a) - Statement of name23/04/2004694(4)(a)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Purchase own shares - special resolution30/11/2005SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Disapplication of pre-emption rights13/04/2005RES11
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
353a - Register of members in non-legible form03/08/2002353a
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Release of Official Receiver08/12/2006L64.07HC
Change of accounting reference date (Welsh form)10/02/2000225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERTNM - Change of name certificate23/02/2002CERTNM
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
363x - Annual Return01/05/2001363x
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
53 - Application by a public company for re-registration as a private company20/12/200553
Resolution to re-register - written resolution05/12/1996WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
363 - Annual Return05/02/1995363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Declaration on application for registration10/06/200612
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
694(4)(b) - Statement of name13/10/2006694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Purchase own shares - written resolution02/07/1997WRES08
363s - Annual Return26/12/1996363s
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Confirmation of dissolution - written resolution10/12/2001WRES09
SRES13 - Other resolution - special resolution24/01/2002SRES13
Notice of final meeting of creditors18/11/19994.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
OC425 - Order of Court (Section 425)08/09/2004OC425
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Declaration on application for registration (Welsh language form).19/04/200012CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Auditor's statement28/08/2006AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of wind up31/10/2002F14
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
EEIG2 - Statement of name20/02/2003EEIG2
Early dissolution request20/01/2000L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b