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Company Name: HAWTHORNDEN MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02310954

Company Address:

HAWTHORNDEN MANAGEMENT COMPANY LIMITED
Hawthornden
103 Montpellier Terrace
CHELTENHAM
GL50 1XA


Date:

03/12/2009

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

Email Address:
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HAWTHORNDEN MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Change of Name Special Resolution21/01/2005SRES15
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Order of Court24/05/1996OC
Purchase own shares - special resolution29/10/1994SRES08
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Change of Accounting Reference Date16/08/2002225
Notice of resignation of Liquidator04/05/20024.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Memorandum and Articles - used in re-registration16/07/2004MAR
Other resolution - special resolution14/09/1999SRES13
COCOMP - Order to wind up10/07/2006COCOMP
AA - Annual Accounts20/09/2000AA
SA - Shares agreement02/09/2003SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
PROSP - Prospectus07/04/2001PROSP
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
MA - Memorandum and Articles14/01/2006MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
EEIG1 - Statement of name22/12/2000EEIG1
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Annual Return02/12/1998363
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice to Official Receiver of winding-up order26/07/19954.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Vary share rights/names - special resolution15/11/1999SRES12
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
WRES13 - Other resolution - written resolution23/01/1998WRES13
Decrease in nominal capital - special resolution05/07/1995SRESO5
Return of final meeting in members' voluntary winding-up24/04/20034.71
Annual Accounts17/01/1998AA
L64.06 - Directions to defer dissolution29/07/1997L64.06
BS - Balance sheet06/10/2003BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5