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Company Name: HAWTHORN STORES LIMITED

Company Type:

Limited Company

Company No:

05790839

Company Address:

HAWTHORN STORES LIMITED
16 Hawthorn Road
SITTINGBOURNE
ME10 1BB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HAWTHORN STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution28/01/1999WRES13
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
3.4 - Certificate of constitution of creditors24/07/19973.4
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Instrument issued under Section 244(5)16/01/2000COAD
Members' assent to company being re-registered as unlimited28/10/199749(8)a
NEWINC - New Incorporation documents26/08/1997NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Increase in nominal capital07/11/1993RESO4
397a -22/01/2000397a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Redemption of shares - extraordinary resolution08/06/1995ERES16
Reduction of issued capital - written resolution05/12/2004WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.20 - Statement of company's affairs07/11/20064.20
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Memorandum and Articles - used in re-registration16/07/2004MAR
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
COCOMP - Order to wind up12/11/2006COCOMP
Scheme of Arrangement14/09/1995CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
1.4 - Notice of completion of voluntary arrang04/08/19971.4
694(4)(a) - Statement of name21/04/2005694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Vary share rights/names - ordinary resolution14/06/2006ORES12
Allotment of securities - written resolution29/05/1995WRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of ceasing to act of Receiver16/11/2004405(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
BUSADDCH - Business address changed10/09/2006BUSADDCH
PROSP - Prospectus29/01/1999PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
397a -12/10/1993397a
Application by an unlimited company to be re-registered as limited31/08/199751
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
MISC - Miscellaneous document24/11/1995MISC
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Official Receiver's release31/08/1994RELREC
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
353a - Register of members in non-legible form05/06/2005353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)