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Company Name: WILLIAM HOWARD HOMES LIMITED

Company Type:

Limited Company

Company No:

03698700

Company Address:

WILLIAM HOWARD HOMES LIMITED
9 Sauncey Avenue
HARPENDEN
AL5 4QQ


Date:

04/12/2009

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

Email Address:
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WILLIAM HOWARD HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
EEIG6 - Statement of name21/01/1996EEIG6
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Return of final meeting in members' voluntary winding-up14/11/20014.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.6 - Notice of Administration Order02/06/19982.6
Capital/bonus issue10/06/1998RES14
AUD - Auditor's letter of resignation21/05/1994AUD
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
288b - Notice of resignation of directors or secretaries29/10/2006288b
L64.04 - Directions to defer dissolution29/03/1995L64.04
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
225 - Change of Accounting Referenc30/07/2003225
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
BONA - Bona Vacantia disclaimer15/03/1998BONA
Annual Return07/05/1999363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Return delivered for registration of a branch of an oversea company07/09/2002BR1
397a -01/03/2001397a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
3.4 - Certificate of constitution of creditors16/11/19953.4
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Liquidator's statement of receipts and payment08/07/19994.6(SC)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
2.19 - Notice of discharge of Administration Order01/02/19982.19
AUD - Auditor's letter of resignation14/10/1996AUD
OCREREG - Order of Court for re-registration29/12/1995OCREREG
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of wind up06/04/1994F14
Reduction of issued capital04/11/2004RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Particulars of a mortgage or charge22/06/2001395
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Location of register of directors' interests in shares etc20/10/2005325
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4