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Company Name: HAWTHORNE CONTRACTS LTD

Company Type:

Limited Company

Company No:

05553407

Company Address:

HAWTHORNE CONTRACTS LTD
Suite A Quadrant House
31-65 Croydon Road
CATERHAM
CR3 6PB


Date:

24/11/2009

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

Email Address:
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HAWTHORNE CONTRACTS LTD



Companies House documents and credit reports
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CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Notice of Administrative Receiver's death16/06/20063.7
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Location of directors' service contracts27/03/2005318
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Liquidator's statement of receipts and payments24/09/19934.68
RES03 - Exempt from appointment of auditor24/09/1995RES03
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
EEIG1 - Statement of name11/07/2000EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
2.21 - Statement of Administrator's proposals01/10/19972.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
NEWINC - New Incorporation documents02/01/2005NEWINC
OC425 - Order of Court (Section 425)08/09/2004OC425
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Certificate of release of Liquidator31/01/20044.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
6 - Cancellation of alteration to the objects of a company30/03/19956
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
AA - Annual Accounts05/10/1993AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Annual Return (Welsh language form)08/03/2006363CYM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Declaration of solvency11/02/19974.25(SC)
OC - Order of Court16/02/1998OC
Notice of Order to deal with charged property27/09/20062.18
ELRES - Elective resolution12/02/1995ELRES
363b - Annual Return24/04/2006363b
RES12 - Vary share rights/names26/12/1993RES12
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Return delivered for registration of a branch of an oversea company06/05/2002BR1
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Statement of name20/07/2005EEIG6
2.7 - Administration Order07/06/20032.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Certificate that creditors have been paid in full15/08/19984.51
Notice of manager's particulars06/05/1999EEIG3
169 - Return by a company purchasing its own29/05/1998169
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of variation of administration order28/12/19972.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
363 - Annual Return19/10/2005363
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
386 - Notice of passing of resolution removing an auditor10/12/2003386