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Company Name: HEXAGON 333 LIMITED

Company Type:

Limited Company

Company No:

05964860

Company Address:

HEXAGON 333 LIMITED
Ten Dominion Street
LONDON
EC2M 2EE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEXAGON 333 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Other resolution - written resolution09/06/2000WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Register of Charges27/07/2000401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
VAL - Valuation Report15/04/2005VAL
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Resolution to re-register27/05/2006RES02
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Reduction of issued capital - written resolution12/12/1993WRES06
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Annual Return07/05/1999363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Re-registration of a company from private to public with a change of name12/06/2006CERT7
363b - Annual Return12/09/2003363b
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Statement of name13/06/1999EEIG6
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Other resolution - ordinary resolution15/03/1999ORES13
363 - Annual Return19/06/2005363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Resolution to re-register - ordinary resolution25/11/2004ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
AUDS - Auditor's statement27/10/2001AUDS
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
51 - Application by an unlimited company to be re-registered as limited20/01/199651
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
DISS40 - Notice of striking-off action disc15/01/1999DISS40
RES08 - Purchase own shares18/10/2000RES08
3.10 - Administrative Receiver's report28/09/19953.10
Re-registration of a company from private to public22/06/2004CERT5
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
363a - Annual Return15/10/1998363a
Notice of completion of voluntary arrangement05/09/19961.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
2.6 - Notice of Administration Order14/08/19972.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of documents and particulars required to be filed12/10/2005EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
386 - Notice of passing of resolution removing an auditor19/03/2006386
AA - Annual Accounts02/01/1995AA