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Company Name: CM HOGARTH CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05357185

Company Address:

CM HOGARTH CONSTRUCTION LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

04/12/2008

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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CM HOGARTH CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
OC138 - Order of Court (Section 138)24/03/2005OC138
Administrator's abstract of receipts and payments25/10/20032.9(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
2.6 - Notice of Administration Order26/07/19982.6
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Purchase own shares - special resolution28/04/1993SRES08
Resolution to re-register03/08/2002RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Annual Return18/10/1996363s
COCOMP - Order to wind up27/08/2002COCOMP
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
405(1) - Notice of appointment of Receiver30/11/1995405(1)
RELREC - Official Receiver's release08/07/1994RELREC
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Directions to defer dissolution19/12/2002L64.06
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
RES14 - Capital/bonus issue17/11/2003RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
401 - Register of Charges16/01/1998401
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Reduction of issued capital - ordinary resolution15/01/1996ORES06
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
SRES13 - Other resolution - special resolution09/09/1995SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
BS - Balance sheet07/07/1994BS
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Notice of documents and particulars required to be filed21/09/1999EEIG4
EEIG6 - Statement of name17/04/2003EEIG6
Redemption of shares - ordinary resolution13/04/1994ORES16
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
RES08 - Purchase own shares03/05/1993RES08
3.4 - Certificate of constitution of creditors04/03/19963.4
Administration Order16/07/20022.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
395 - Particulars of a mortgage or charge05/01/1999395
Register of members15/03/1997353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
L64.01HC - Early dissolution request24/04/1998L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
BS - Balance sheet19/11/1993BS
Return by an oversea company subject to branch registration21/07/1994BR3
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
RES06 - Reduction of issued capital02/05/2006RES06
Redemption of shares - ordinary resolution07/06/2002ORES16
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Statement of Administrator's proposals27/12/19982.21
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
COCOMP - Order to wind up10/03/2001COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
4.70 - Declaration of Solvency03/05/19974.70
Allotment of securities - special resolution22/10/1998SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Auditor's letter of resignation18/12/2004AUD
325 - Location of register of directors' interests in shares etc30/10/2004325