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Company Name: HAWTHORN VENTURES LIMITED

Company Type:

Limited Company

Company No:

03393323

Company Address:

HAWTHORN VENTURES LIMITED
39 Station Road
Melbourn
ROYSTON
SG8 6DX


Date:

02/12/2009

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

Email Address:
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HAWTHORN VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
363a - Annual Return05/12/2006363a
Allotment of securities - special resolution30/11/2002SRES10
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of manager's particulars24/08/1993EEIG3
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.20 - Statement of company's affairs16/02/20054.20
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice of resignation of directors or secretaries02/07/1995288b
Notice of increase in nominal capital25/05/2000123
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Auditor's statement20/06/2004AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Change of Name Special Resolution25/11/2006SRES15
EEIG6 - Statement of name18/10/2001EEIG6
OC425 - Order of Court (Section 425)26/02/2001OC425
AUDS - Auditor's statement17/04/2003AUDS
Notice of manager's particulars25/04/2002EEIG3
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
RES10 - Allotment of securities22/10/1995RES10
EEIG2 - Statement of name28/07/1993EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
RES06 - Reduction of issued capital16/01/2002RES06
Court Order for notice of wind up30/09/2002CO4.2S
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Annual Return11/06/1993363x
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
123 - Notice of increase in nominal capital20/05/1994123
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of documents and particulars required to be filed12/10/2005EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Other resolution - written resolution22/01/1995WRES13
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
53 - Application by a public company for re-registration as a private company05/10/200053
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Return of alteration in the charter20/11/2005692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Purchase own shares - written resolution30/05/1994WRES08
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RESO5 - Decrease in nominal capital13/11/1998RESO5
Statement of company's affairs08/01/19964.20
2.21 - Statement of Administrator's proposals15/06/19992.21
363x - Annual Return14/03/2001363x
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
401 - Register of Charges13/12/1995401
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Official Receiver's release31/08/1994RELREC
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Notice of result of meeting of creditors05/07/20052.23
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03