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Company Name: WILLIAM HUTTON & SONS,LIMITED

Company Type:

Limited Company

Company No:

00039168

Company Address:

WILLIAM HUTTON & SONS,LIMITED
Britannia House
960 High Road
LONDON
N12 9RY


Date:

22/11/2009

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 HUTTON & SONS,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report09/10/2005AUDR
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
RES16 - Redemption of shares06/11/1998RES16
363 - Annual Return27/09/2006363
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of documents and particulars required to be filed12/10/2005EEIG4
L64.06 - Directions to defer dissolution19/02/1994L64.06
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.51 - Certificate that creditors have been paid in full13/07/20004.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
AAMD - Amended Accounts23/12/2003AAMD
3.10 - Administrative Receiver's report28/09/19953.10
Memorandum and Articles21/01/1994MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Application to the Court for cancellation of resolution for re-registration06/09/200454
363 - Annual Return27/07/1996363
RES13 - Other resolution18/03/2001RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
363 - Annual Return06/09/2004363
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363x - Annual Return13/11/1996363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
COCOMP - Order to wind up27/08/2002COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
363 - Annual Return11/08/1996363
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Memorandum and Articles20/10/1995MA
Administration Order21/01/19972.7
RES09 - Confirmation of dissolution02/09/1998RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.70 - Declaration of Solvency15/06/20014.70
Order of Court13/10/1999OC
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
353 - Register of members14/06/1996353
L64.04 - Directions to defer dissolution21/06/1993L64.04
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
652C - Withdrawal of application for striking off23/11/2000652C
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
BONA - Bona Vacantia disclaimer26/08/2003BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
353 - Register of members17/04/1999353
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
DO1 - Notice of disqualification of an indi04/06/2006DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
405(1) - Notice of appointment of Receiver05/06/2001405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Statement of Administrator's proposals10/12/20062.21
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413