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Company Name: HAZEL COURT EALING LIMITED

Company Type:

Limited Company

Company No:

03986526

Company Address:

HAZEL COURT EALING LIMITED
Pinkey Keith Gibbs
35-37 Belmont Road
UXBRIDGE
UB8 1RH


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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HAZEL COURT EALING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
NEWINC - New Incorporation documents03/10/2001NEWINC
WRES13 - Other resolution - written resolution28/01/1999WRES13
53 - Application by a public company for re-registration as a private company07/01/200253
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
363x - Annual Return24/01/1996363x
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Other resolution21/11/2001RES13
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
3.4 - Certificate of constitution of creditors03/08/20013.4
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
2.20 - Notice of variation of Administration Order15/09/19992.20
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
MA - Memorandum and Articles05/03/2003MA
2.19 - Notice of discharge of Administration Order08/04/19962.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Allotment of securities24/04/1996RES10
Notice of final meeting of creditors08/10/20054.43
Order of Court - dissolution void19/02/1995OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Notice of Order to deal with charged property22/06/19932.18
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RES14 - Capital/bonus issue20/07/1994RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
RES16 - Redemption of shares12/04/1996RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Directions to defer dissolution05/07/2004L64.06HC
RES13 - Other resolution01/08/1998RES13
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.21 - Statement of Administrator's proposals12/11/19972.21
Change of Name Special Resolution02/08/2006SRES15
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
363x - Annual Return14/03/2001363x
Purchase own shares - extraordinary resolution26/05/2001ERES08
Statement of name31/01/1998EEIG2
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of closure of a branch of an oversea company07/03/1996695A(3)
123 - Notice of increase in nominal capital19/02/1996123
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
3.10 - Administrative Receiver's report28/09/19953.10
AAMD - Amended Accounts06/06/1996AAMD
Purchase own shares - ordinary resolution22/07/2002ORES08
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
AA - Annual Accounts25/10/1994AA
288b - Notice of resignation of directors or secretaries03/07/2000288b
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
2.2(scot) - Notice of administration order12/05/20002.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
2.2(scot) - Notice of administration order20/07/19962.2(scot)
AA - Annual Accounts09/06/2004AA
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP