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Company Name: HEWVIEW PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04542303

Company Address:

HEWVIEW PROPERTIES LIMITED
C/O Deloitte & Touche
Mountbatten House
1 Grosvenor Square
SOUTHAMPTON
SO15 2BE


Date:

27/11/2009

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

Email Address:
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HEWVIEW PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Order of Court (Section 425)02/10/2004OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
3.10 - Administrative Receiver's report06/07/20013.10
Annual Return (Welsh language form)25/04/1999363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Declaration on application for registration05/01/199912
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Report of meeting approving voluntary arrangement12/10/20011.1
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
287 - Change in situation or address of Registered Office16/04/1997287
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
363s - Annual Return10/12/1996363s
Annual Return16/05/1996363
Re-registration of a company from unlimited to PLC15/10/2002CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Reduction of issued capital17/09/1998RES06
Confirmation of dissolution - written resolution21/09/2004WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
363a - Annual Return09/10/1998363a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Statement of name21/04/1994EEIG6
L64.01HC - Early dissolution request03/04/1998L64.01HC
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.70 - Declaration of Solvency12/01/20004.70
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
RESO4 - Increase in nominal capital09/05/1999RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Annual Return18/10/1996363s
Application by an unlimited company to be re-registered as limited26/03/199551
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
L64.01HC - Early dissolution request18/02/1995L64.01HC
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Instrument issued under Section 244(5)06/04/1995COAD
2.18 - Notice of Order to deal with charged property28/11/19942.18
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
3.10 - Administrative Receiver's report18/07/20053.10
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Elective resolution16/10/2002ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
169 - Return by a company purchasing its own21/05/2003169
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Notice of disqualification order against a body corporate29/11/1997DO2
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Certificate of constitution of creditors16/10/19963.4
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5