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Company Name: YE OLD WHYTE HARTE

Company Type:

Non-Limited

Company Address:

YE OLD WHYTE HARTE
High Street
Hamble
SOUTHAMPTON
SO31 4JF


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on ye old whyte harte or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ye old whyte harte, please click on the link below:

YE OLD WHYTE HARTE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
PROSP - Prospectus29/05/2004PROSP
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
OC425 - Order of Court (Section 425)13/10/2005OC425
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
L64.01 - Early dissolution request11/02/2002L64.01
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Particulars of a mortgage or charge18/11/1993395
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of petition for administration order23/06/19992.1(scot)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Register of members09/10/2005353
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
CERTNM - Change of name certificate21/11/1997CERTNM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
2.20 - Notice of variation of Administration Order03/04/20012.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
AAMD - Amended Accounts03/04/1994AAMD
225 - Change of Accounting Referenc20/02/1994225
OC - Order of Court29/11/2001OC
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Order to wind up13/05/2001COCOMP
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
First Directors and secretary and intended situation of Registered Office14/01/200410
Statement of company's affairs30/01/19984.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Order of Court for re-registration06/09/1993OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Increase in nominal capital31/10/1993RESO4
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of constitution of liquidation committee15/03/19994.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
362 - Notice of place where an oversea branch register is kept24/06/1994362
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Location of register of directors' interests in shares etc14/04/1999325
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)