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Company Name: FIRST HYDRO COMPANY

Company Type:

Limited Company

Company No:

02444277

Company Address:

FIRST HYDRO COMPANY
Senator House
85 Queen Victoria Street
LONDON
EC4V 4DP


Date:

03/12/2009

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

Email Address:
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FIRST HYDRO COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/02/19964.70
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of Receiver's report16/07/20063.5(scot)
Release of Official Receiver06/03/2003L64.07
395 - Particulars of a mortgage or charge11/12/1993395
363 - Annual Return13/07/1993363
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Allotment of securities28/06/2003RES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
SA - Shares agreement12/01/2002SA
New Incorporation documents02/01/2002NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Statement of Administrator's proposals17/06/20032.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Miscellaneous document09/05/1999MISC
Liquidator's statement of receipts and payments25/05/20014.68
3.8 - Notice of Order to dispose of charged property01/04/20023.8
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
AUDS - Auditor's statement14/01/1995AUDS
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
EEIG2 - Statement of name05/11/1998EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
L64.04 - Directions to defer dissolution26/11/2002L64.04
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
353 - Register of members22/07/1999353
3.10 - Administrative Receiver's report20/09/20043.10
362 - Notice of place where an oversea branch register is kept14/03/2001362
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
2.21 - Statement of Administrator's proposals13/03/20052.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Shares agreement23/09/2003SA
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
386 - Notice of passing of resolution removing an auditor08/08/1993386
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Order of Court for re-registration to private company01/11/1999OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.19 - Notice of discharge of Administration Order20/01/19982.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117