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Company Name: TIM HALLIWELL PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

05887903

Company Address:

TIM HALLIWELL PLUMBING & HEATING LIMITED
28 Brook Street
WREXHAM
LL13 7LL


Date:

02/12/2009

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

Email Address:
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TIM HALLIWELL PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Directions to defer dissolution30/11/1993L64.06
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Liquidator's statement of receipts and payments24/09/19934.68
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Increase in nominal capital - written resolution22/11/2000WRESO4
EEIG1 - Statement of name13/05/2006EEIG1
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Decrease in nominal capital05/11/1996RESO5
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
4.51 - Certificate that creditors have been paid in full10/08/20014.51
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
12 - Declaration on application for registration25/08/200012
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
401 - Register of Charges25/04/1998401
Allotment of securities - extraordinary resolution26/05/1997ERES10
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Registration as Friendly Society14/05/2003CERTIPS
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
AAMD - Amended Accounts16/02/1999AAMD
Purchase own shares10/02/1998RES08
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
363a - Annual Return24/09/2006363a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.51 - Certificate that creditors have been paid in full24/12/20024.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RES16 - Redemption of shares28/03/2001RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Particulars of a mortgage or charge18/11/1993395
AUDR - Auditor's report01/06/2004AUDR
4.48 - Notice of constitution of liquidation committee18/04/20024.48
2.7 - Administration Order03/02/20022.7
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O