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Company Name: FIRST HYDRO RENEWABLES LIMITED

Company Type:

Limited Company

Company No:

04194499

Company Address:

FIRST HYDRO RENEWABLES LIMITED
C/O Fried Frank Harris Shriver
& Jacobson (London) Llp
99 City Road
LONDON
EC1Y 1AX


Date:

04/12/2009

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 RENEWABLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
L64.07 - Release of Official Receiver08/05/1995L64.07
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
New Incorporation documents10/02/2005NEWINC
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
288b - Notice of resignation of directors or secretaries03/11/2002288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
EEIG2 - Statement of name05/11/1998EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.51 - Certificate that creditors have been paid in full18/10/19994.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
VAL - Valuation Report26/05/1993VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
288a - Notice of appointment of directors or secretaries08/08/2004288a
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of Administrative Receiver's death12/01/20003.7
RES11 - Disapplication of pre-emption rights01/09/2000RES11
53 - Application by a public company for re-registration as a private company31/07/200553
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
RES14 - Capital/bonus issue02/05/1996RES14
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
363b - Annual Return17/08/2004363b
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363x - Annual Return21/05/2006363x
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.7 - Administration Order08/01/20042.7
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
AUDS - Auditor's statement10/08/2000AUDS
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
OC138 - Order of Court (Section 138)07/05/2003OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
123 - Notice of increase in nominal capital10/10/2004123
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
AA - Annual Accounts16/08/2002AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
652A - Application for striking off12/09/1997652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Decrease in nominal capital16/09/1994RESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Other resolution - written resolution27/04/2001WRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of statement of administrator's proposals25/02/20032.7(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of Order to deal with charged property16/12/19952.18
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Application by a public company for re-registration as a private company04/12/200453
Notice of result of meeting of creditors02/02/20052.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Resolution to re-register - special resolution18/04/1996SRES02
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Confirmation of dissolution19/07/1995RES09
L64.06 - Directions to defer dissolution13/08/2002L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Financial assistance in shares acquisition15/03/2000RES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157