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Company Name: HAT TRICK NORTH LIMITED

Company Type:

Limited Company

Company No:

05201333

Company Address:

HAT TRICK NORTH LIMITED
10 Norwich Street
LONDON
EC4A 1BD


Date:

27/11/2009

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

Email Address:
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HAT TRICK NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments22/11/20032.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Increase in nominal capital14/01/2001RESO4
Purchase own shares - extraordinary resolution10/10/2005ERES08
L64.06 - Directions to defer dissolution01/08/1999L64.06
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Location of register of directors' interests in shares etc23/03/1995325
Particulars of a mortgage or charge24/08/1998395
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
RES13 - Other resolution24/07/2003RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Court Order for notice of wind up16/03/1996CO4.2S
363a - Annual Return15/10/2001363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
COCOMP - Order to wind up12/06/1996COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
AA - Annual Accounts07/09/1995AA
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Financial assistance in shares acquisition12/12/2003RES07
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Reduction of issued capital - special resolution26/05/1994SRES06
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Re-registration of a company from private to public11/10/2005CERT5
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
2.20 - Notice of variation of Administration Order28/05/20012.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
2.7 - Administration Order03/01/19952.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
652C - Withdrawal of application for striking off11/01/2003652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Re-registration of a company from limited to unlimited21/11/1999CERT3
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Vary share rights/names - written resolution22/04/2006WRES12
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.51 - Certificate that creditors have been paid in full26/11/19994.51
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Directions to defer dissolution30/11/1993L64.06
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Business address changed14/09/2005BUSADDCH
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of death of Liquidator04/06/19944.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of appointment of Liquidator22/08/20054.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Other resolution - ordinary resolution09/11/1999ORES13
123 - Notice of increase in nominal capital02/09/2005123
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
3.4 - Certificate of constitution of creditors18/07/19953.4
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Other resolution - written resolution09/06/2000WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice of discharge of administration order22/11/19972.4(scot)