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Company Name: WILLIAM HUMBLE LIMITED

Company Type:

Limited Company

Company No:

05491533

Company Address:

WILLIAM HUMBLE LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

23/11/2009

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

Email Address:
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WILLIAM HUMBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/07/2006CERTNM
EEIG1 - Statement of name10/01/2000EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
363 - Annual Return01/01/1994363
Notice of intention to carry on business as an investment company17/08/1994266(1)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Return of alteration in the charter23/04/2002692(1)(a)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
RES13 - Other resolution23/04/1997RES13
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
2.20 - Notice of variation of Administration Order07/10/19942.20
Resolution to re-register04/01/2003RES02
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.51 - Certificate that creditors have been paid in full22/10/20024.51
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Directions to defer dissolution11/09/2006L64.06
Return by an oversea company subject to branch registration29/09/1998BR3
EEIG6 - Statement of name10/05/1998EEIG6
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Allotment of securities - ordinary resolution16/08/2000ORES10
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Resolution to re-register - extraordinary resolution18/03/2005ERES02
RES14 - Capital/bonus issue19/08/1997RES14
4.51 - Certificate that creditors have been paid in full24/07/20004.51
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of result of meeting of creditors02/06/19932.23
L64.04 - Directions to defer dissolution17/11/1994L64.04
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
318 - Location of directors' service con06/03/2005318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Return of final meeting in members' voluntary winding-up24/09/20004.71
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Reduction of issued capital - written resolution05/12/2004WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
MA - Memorandum and Articles15/08/2003MA
353 - Register of members22/07/1999353
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Location of directors' service contracts27/03/2005318
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
RESO5 - Decrease in nominal capital21/03/1997RESO5
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ELRES - Elective resolution24/11/2004ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Re-registration of a company from private to public22/06/2004CERT5
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Annual Return (Welsh language form)23/04/2004363CYM
Order of Court (Section 425)02/10/2004OC425
288a - Notice of appointment of directors or secretaries10/11/2005288a
L64.01 - Early dissolution request18/09/2002L64.01
652C - Withdrawal of application for striking off09/03/1998652C