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Company Name: TIM HODGSON & COMPANY LIMITED

Company Type:

Limited Company

Company No:

04557126

Company Address:

TIM HODGSON & COMPANY LIMITED
162-164 Bebington Road
Bebington
WIRRAL
CH63 7NX


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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TIM HODGSON & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Declaration of Solvency16/07/20054.70
Notice of final meeting of creditors08/02/19964.17(SC)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
RES13 - Other resolution17/08/1997RES13
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of constitution of liquidation committee22/02/20054.48
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Order of Court (Section 425)18/02/2001OC425
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Register of Charges21/02/2001401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
EEIG6 - Statement of name08/04/2000EEIG6
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Shares agreement23/09/2003SA
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
MISC - Miscellaneous document21/10/1993MISC
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
L64.06 - Directions to defer dissolution26/03/2005L64.06
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of petition for administration order19/02/20062.1(scot)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
EEIG2 - Statement of name28/12/2001EEIG2
Statement of name31/08/2002694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
RES06 - Reduction of issued capital16/01/2002RES06
AUDR - Auditor's report27/05/2000AUDR
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Allotment of securities25/03/2003RES10
RELREC - Official Receiver's release01/10/1993RELREC
3.4 - Certificate of constitution of creditors01/05/20003.4
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
363b - Annual Return14/10/2000363b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
362 - Notice of place where an oversea branch register is kept04/06/1996362
Business address changed21/12/1993BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
694(4)(a) - Statement of name12/12/1999694(4)(a)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Return of alteration in the charter24/01/1994692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Decrease in nominal capital - special resolution31/12/2000SRESO5
225 - Change of Accounting Referenc13/11/2002225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Notice of result of meeting of creditors01/11/19992.23
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
OCREREG - Order of Court for re-registration01/03/2003OCREREG
AUD - Auditor's letter of resignation18/10/2004AUD
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Annual Return07/08/2004363a
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Application by a limited company to be re-registered as unlimited20/05/199749(1)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
WRES10 - Allotment of securities - written resolution07/03/2003WRES10