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Company Name: ROY HUTTON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04724635

Company Address:

ROY HUTTON ENGINEERING LIMITED
Unit 13 Excelsior Works
Station Road
Ecclesfield
SHEFFIELD
S35 9YR


Date:

29/11/2009

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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ROY HUTTON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution23/12/1996WRESO5
Vary share rights/names26/01/2003RES12
Notice of place where an oversea branch register is kept13/09/1993362
OCREREG - Order of Court for re-registration26/01/1998OCREREG
AUDS - Auditor's statement26/08/1996AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Register of members in non-legible form19/02/2006353a
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Exempt from appointment of auditor - special resolution27/01/1999SRES03
395 - Particulars of a mortgage or charge07/02/1999395
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BONA - Bona Vacantia disclaimer07/01/2001BONA
RELREC - Official Receiver's release26/08/2004RELREC
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
363a - Annual Return13/02/2003363a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
12 - Declaration on application for registration14/08/199712
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Statement of name30/12/1993EEIG2
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Other resolution - extraordinary resolution30/06/1993ERES13
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Particulars of a mortgage or charge20/02/2002395
AUDS - Auditor's statement08/11/1994AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Confirmation of dissolution - written resolution15/10/1997WRES09
325 - Location of register of directors' interests in shares etc22/07/1995325
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Increase in nominal capital - written resolution14/03/1995WRESO4
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
AAMD - Amended Accounts15/12/1998AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
169 - Return by a company purchasing its own28/04/2003169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERTNM - Change of name certificate07/05/1993CERTNM
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Notice of increase in nominal capital21/08/1997123
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
SRES13 - Other resolution - special resolution13/07/2005SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
DISS40 - Notice of striking-off action disc27/06/2004DISS40
AA - Annual Accounts05/05/2005AA
Re-registration of a company from limited to unlimited01/05/1998CERT3
Annual Return14/12/1995363x
CERTNM - Change of name certificate30/10/2003CERTNM
694(4)(a) - Statement of name26/02/1996694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
363x - Annual Return04/08/2005363x
Other resolution16/02/2005RES13
OCREREG - Order of Court for re-registration16/07/2002OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
AAMD - Amended Accounts22/09/2000AAMD
RES13 - Other resolution08/01/1995RES13
Statement of company's affairs12/01/19954.20
Notice of completion of voluntary arrangement16/09/19931.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
AUDS - Auditor's statement03/03/2004AUDS
Return by a company purchasing its own shares11/05/1999169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
4.70 - Declaration of Solvency12/01/20004.70
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Vary share rights/names - written resolution11/06/1996WRES12