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Company Name: HATTONS PHONES & GAMES LTD

Company Type:

Limited Company

Company No:

04582699

Company Address:

HATTONS PHONES & GAMES LTD
538 Barking Road
LONDON
E13 8QE


Date:

27/11/2009

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 hattons phones & games ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hattons phones & games ltd, please click on the link below:

HATTONS PHONES & GAMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
AUDR - Auditor's report29/04/1996AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Vary share rights/names - written resolution18/08/2002WRES12
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
386 - Notice of passing of resolution removing an auditor29/03/1998386
Orders to rescind, defer or stay23/10/2003COLIQ
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of resignation of directors or secretaries06/06/1996288b
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of winding up order21/03/19984.2(SC)
SRES13 - Other resolution - special resolution31/12/2000SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
2.21 - Statement of Administrator's proposals01/10/20012.21
RES07 - Financial assistance in shares acquisition23/11/2001RES07
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
3.4 - Certificate of constitution of creditors29/10/19993.4
COCOMP - Order to wind up15/01/1999COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Balance sheet10/10/2002BS
Capital/bonus issue - special resolution12/03/2001SRES14
RES13 - Other resolution11/11/1999RES13
COCOMP - Order to wind up01/12/1994COCOMP
AAMD - Amended Accounts15/06/2005AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice of appointment of Receiver03/07/1998405(1)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Annual Return (Welsh language form)25/08/1997363CYM
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
Financial assistance in shares acquisition01/04/1998RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
363b - Annual Return08/10/1998363b
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of result of meeting of creditors05/10/20042.8(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
RESO4 - Increase in nominal capital14/04/2006RESO4
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
287 - Change in situation or address of Registered Office16/04/1997287