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Company Name: AN HOUR AGO LIMITED

Company Type:

Limited Company

Company No:

05670960

Company Address:

AN HOUR AGO LIMITED
One London Bridge Walk
LONDON
SE1 2SX


Date:

24/11/2009

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

Email Address:
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AN HOUR AGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
397a -26/04/2002397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
2.18 - Notice of Order to deal with charged property27/09/20032.18
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
RES03 - Exempt from appointment of auditor15/04/2006RES03
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of Administrative Receiver's death21/11/19943.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
362 - Notice of place where an oversea branch register is kept15/11/1996362
325 - Location of register of directors' interests in shares etc17/09/2004325
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
123 - Notice of increase in nominal capital03/09/2000123
SA - Shares agreement23/03/2004SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice of final meeting of creditors16/08/20034.43
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of striking-off action discontinued27/07/2000DISS40
Notice of documents and particulars required to be filed15/10/2006EEIG4
Certificate that creditors have been paid in full29/12/19934.51
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Re-registration of a company from public to private with a change of name06/08/2001CERT11
RES09 - Confirmation of dissolution27/02/2000RES09
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Directions to defer dissolution25/08/1996L64.06HC
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
694(4)(a) - Statement of name08/12/1999694(4)(a)
Order of Court for re-registration08/03/1995OCREREG
MISC - Miscellaneous document17/05/2005MISC
288b - Notice of resignation of directors or secretaries15/11/1999288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
287 - Change in situation or address of Registered Office01/09/2005287
363x - Annual Return02/12/2001363x
Particulars of a charge created by a company registered in Scotland23/03/2001410
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4