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Company Name: HAWARDEN HILL RESIDENTS ASSOCIATION LIMITED

Company Type:

Limited Company

Company No:

01499116

Company Address:

HAWARDEN HILL RESIDENTS ASSOCIATION LIMITED
Playfield Management
272 Streatfield Road
Kenton
HARROW
HA3 9BY


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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HAWARDEN HILL RESIDENTS ASSOCIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/11/1995288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
F14 - Notice of wind up23/05/2002F14
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Resolution to re-register - written resolution16/07/2000WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
2.7 - Administration Order08/08/20032.7
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Capital/bonus issue - written resolution28/07/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Other resolution - special resolution14/05/2002SRES13
OCREREG - Order of Court for re-registration14/04/2001OCREREG
L64.06 - Directions to defer dissolution13/08/2002L64.06
287 - Change in situation or address of Registered Office11/07/2003287
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Purchase own shares - special resolution29/10/1994SRES08
Notice of result of meeting of creditors28/09/19992.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Directions to defer dissolution21/10/2003L64.04
2.21 - Statement of Administrator's proposals31/07/20022.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Members' assent to company being re-registered as unlimited19/04/199749(8)a
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
12 - Declaration on application for registration19/03/200312
Confirmation of dissolution - written resolution27/05/2005WRES09
COCOMP - Order to wind up18/09/1998COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
BUSADDCH - Business address changed04/03/2000BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Exempt from appointment of auditor10/06/1994RES03
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Return by an oversea company subject to branch registration06/05/2006BR3
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
123 - Notice of increase in nominal capital31/03/1999123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Confirmation of dissolution30/12/2001RES09
363 - Annual Return24/11/1996363
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
353a - Register of members in non-legible form13/04/1999353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
RES12 - Vary share rights/names23/10/1996RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
363a - Annual Return23/10/2000363a
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice of final meeting of creditors14/11/19944.43
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Annual Return09/12/1998363a
OC138 - Order of Court (Section 138)13/11/2004OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of striking-off action suspended08/04/1995DISS6
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Declaration of solvency28/08/20064.25(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Return by an oversea company that the company is being wound up17/08/2006703P(1)