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Company Name: AE HITCHENS LIMITED

Company Type:

Limited Company

Company No:

04570388

Company Address:

AE HITCHENS LIMITED
Preston House
East Street
WARMINSTER
BA12 9AU


Date:

03/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AE HITCHENS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/11/1995288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
MISC - Miscellaneous document29/10/1993MISC
Increase in nominal capital - written resolution03/08/2005WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
2.6 - Notice of Administration Order01/10/20002.6
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
RES06 - Reduction of issued capital17/01/2005RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Order of Court for re-registration30/12/1998OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
RES03 - Exempt from appointment of auditor21/04/1995RES03
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
AUDS - Auditor's statement18/08/1997AUDS
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
RELREC - Official Receiver's release02/11/2005RELREC
Register of members in non-legible form27/06/1996353a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
SA - Shares agreement15/11/2000SA
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
53 - Application by a public company for re-registration as a private company01/11/200353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of appointment of directors or secretaries25/11/2006288a
Notice of manager's particulars25/04/2002EEIG3
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Increase in nominal capital12/08/2004RESO4
MA - Memorandum and Articles06/08/2006MA
OC425 - Order of Court (Section 425)08/09/2004OC425
363 - Annual Return11/08/1996363
Notice of dismissal of petition for administration order25/05/19932.3(scot)