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Company Name: VICEROY HARTLEY WINTNEY LIMITED

Company Type:

Limited Company

Company No:

04146923

Company Address:

VICEROY HARTLEY WINTNEY LIMITED
Aruna House
2 Kings Road
HASLEMERE
GU27 2QA


Date:

27/11/2009

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 viceroy hartley wintney limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on viceroy hartley wintney limited, please click on the link below:

VICEROY HARTLEY WINTNEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).05/11/200312CYM
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Auditor's statement31/10/2006AUDS
363x - Annual Return22/05/2003363x
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Notice of order to deal with secured property22/01/20022.11(scot)
Purchase own shares - written resolution09/05/2001WRES08
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Certificate of release of Liquidator31/01/20044.14(SC)
Other resolution - extraordinary resolution29/03/2004ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
OC - Order of Court20/10/1997OC
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of Administrative Receiver's death01/05/20053.7
Certificate of constitution of creditors04/10/19953.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Particulars of a mortgage or charge22/06/2001395
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
2.20 - Notice of variation of Administration Order23/03/20012.20
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
4.20 - Statement of company's affairs15/12/20004.20
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of increase in nominal capital01/05/1995123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
COAD - Instrument issued under Section 244(5)30/06/1993COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
363 - Annual Return21/10/1995363
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Decrease in nominal capital - special resolution07/08/1993SRESO5
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Statement of company's affairs23/07/20044.20
287 - Change in situation or address of Registered Office01/09/2005287
363a - Annual Return05/04/2006363a
363a - Annual Return26/10/2005363a
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Vary share rights/names31/05/1999RES12
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Directions to defer dissolution01/07/2004L64.04
Confirmation of dissolution - written resolution25/02/2000WRES09
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
EEIG2 - Statement of name14/08/2001EEIG2
AUDS - Auditor's statement29/07/2005AUDS
Miscellaneous document01/12/2006MISC
405(1) - Notice of appointment of Receiver14/11/2000405(1)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Register of members in non-legible form27/06/1996353a
Redemption of shares - extraordinary resolution28/02/2000ERES16
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Reduction of issued capital - written resolution26/12/2002WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
AUDR - Auditor's report13/06/1999AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Allotment of securities - extraordinary resolution12/10/1997ERES10
Change of Accounting Reference Date20/08/1997225
OC - Order of Court23/01/1997OC