creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HAT-TRICK DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04151575

Company Address:

HAT-TRICK DESIGN CONSULTANTS LIMITED
3RD Floor 3 Morocco Street
LONDON
SE1 3HB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on hat-trick design consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hat-trick design consultants limited, please click on the link below:

HAT-TRICK DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
353 - Register of members16/09/1995353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
New Incorporation documents21/11/2001NEWINC
AUD - Auditor's letter of resignation14/01/1995AUD
Redemption of shares - special resolution12/03/1997SRES16
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363s - Annual Return16/10/1997363s
Auditor's report06/11/2005AUDR
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Official Receiver's release15/08/1998RELREC
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
694(4)(a) - Statement of name15/08/1993694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
353 - Register of members04/01/2002353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Reduction of issued capital - special resolution02/01/2006SRES06
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of passing of resolution removing an auditor13/04/2004386
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
363s - Annual Return20/08/2001363s
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Location of directors' service contracts19/10/1995318
Change of Accounting Reference Date08/04/1999225
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Re-registration of a company from private to public with a change of name13/02/1994CERT7
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Written elective resolution07/09/2002(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Vary share rights/names - ordinary resolution24/02/2002ORES12
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
363x - Annual Return16/10/2003363x
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
694(4)(b) - Statement of name29/04/2000694(4)(b)