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Company Name: HEXACREST LIMITED

Company Type:

Limited Company

Company No:

03697962

Company Address:

HEXACREST LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


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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HEXACREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
RES03 - Exempt from appointment of auditor10/03/2003RES03
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Location of directors' service contracts30/07/1996318
Redemption of shares - ordinary resolution07/10/1997ORES16
363x - Annual Return13/11/1996363x
Declaration on application for registration11/06/199312
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
363b - Annual Return12/09/2003363b
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice of disqualification of an individual24/01/2004DO1
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Notice of variation of administration order20/09/20042.12(scot)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Cancellation of alteration to the objects of a company27/05/19976
Auditor's report03/12/2006AUDR
Order of Court (Section 138)01/05/2005OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
First Directors and secretary and intended situation of Registered Office14/01/200410
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
363s - Annual Return02/05/2006363s
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10