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Company Name: HALE LANE RESIDENTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

05090303

Company Address:

HALE LANE RESIDENTS COMPANY LIMITED
7 Lavender Court
235 Hale Lane
EDGWARE
HA8 9QY


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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HALE LANE RESIDENTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty11/11/1998SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CERTNM - Change of name certificate27/04/1998CERTNM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Particulars of a mortgage or charge18/10/2000395
3.7 - Notice of Administrative Receiver's death21/04/20053.7
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
SRES13 - Other resolution - special resolution20/01/1997SRES13
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of Receiver's report10/07/19943.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.7 - Administration Order03/02/20022.7
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
VAL - Valuation Report26/05/1993VAL
363b - Annual Return10/05/1997363b
Location of register of directors' interests in shares etc23/03/1995325
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of documents and particulars required to be filed27/03/2001EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
RES07 - Financial assistance in shares acquisition24/10/1998RES07
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of Administrative Receiver's death01/05/20053.7
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Confirmation of dissolution - special resolution19/02/1995SRES09
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Purchase own shares - special resolution09/05/1996SRES08
Increase in nominal capital09/01/1994RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Reduction of issued capital20/02/1996RES06
2.21 - Statement of Administrator's proposals19/05/20002.21
Declaration of Solvency04/06/20064.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of receiver's death30/10/20063.3(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
RES03 - Exempt from appointment of auditor03/10/2006RES03
Application for striking off23/10/2005652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Resolution to re-register - ordinary resolution23/02/2005ORES02
BUSADDCH - Business address changed08/10/2004BUSADDCH
Redemption of shares - extraordinary resolution08/06/1995ERES16
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Re-registration of a company from private to public02/05/1994CERT5
AUD - Auditor's letter of resignation03/04/1994AUD
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of resignation of directors or secretaries28/02/2000288b
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
F14 - Notice of wind up31/07/2006F14
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice of striking-off action discontinued03/08/2005DISS40
AUD - Auditor's letter of resignation18/08/2005AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Confirmation of dissolution - special resolution14/01/1997SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
RES03 - Exempt from appointment of auditor14/10/2001RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM