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Company Name: WEIR & HODGKINSON

Company Type:

Non-Limited

Company Address:

WEIR & HODGKINSON
31-32 Duke Street
CHELMSFORD
CM1 1HY


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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WEIR & HODGKINSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ELRES - Elective resolution22/09/2003ELRES
Reduction of issued capital - special resolution30/09/2005SRES06
Financial assistance in shares acquisition20/03/1999RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Redemption of shares - special resolution07/02/1996SRES16
Notice of ceasing to act of Receiver14/04/1994405(2)
RES13 - Other resolution17/08/1997RES13
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Location of directors' service contracts08/01/2003318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
AUDS - Auditor's statement29/07/2005AUDS
Notice of result of meeting of creditors28/09/19992.23
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
RES13 - Other resolution01/03/2002RES13
Annual Return26/03/1996363b
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Redemption of shares - extraordinary resolution01/01/1994ERES16
2.6 - Notice of Administration Order27/03/19992.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
RES10 - Allotment of securities16/06/1996RES10
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Balance sheet10/07/2006BS
Notice of disqualification order against a body corporate11/05/1993DO2
353 - Register of members02/04/1998353
6 - Cancellation of alteration to the objects of a company01/08/20036
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of Order to deal with charged property19/11/20042.18
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
3.10 - Administrative Receiver's report26/04/20043.10
288a - Notice of appointment of directors or secretaries12/01/1998288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
RES02 - esolution to re-register04/02/1996RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of discharge of administration order22/11/19972.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
363 - Annual Return30/05/1995363
OC - Order of Court07/01/1995OC
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
123 - Notice of increase in nominal capital15/04/1995123
Decrease in nominal capital - special resolution15/12/2002SRESO5
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Directions to defer dissolution17/09/1998L64.06
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Redemption of shares27/03/2005RES16
RES16 - Redemption of shares08/02/2000RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
694(4)(a) - Statement of name07/08/2001694(4)(a)
Disapplication of pre-emption rights22/11/2004RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
353 - Register of members21/11/2003353
OC138 - Order of Court (Section 138)20/07/1994OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
DISS40 - Notice of striking-off action disc22/10/1998DISS40
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Declaration of solvency31/12/19934.25(SC)
Allotment of securities - ordinary resolution28/05/2005ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
123 - Notice of increase in nominal capital31/10/1999123
RES06 - Reduction of issued capital03/09/2001RES06