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Company Name: HEXAGON 335 LIMITED

Company Type:

Limited Company

Company No:

05964890

Company Address:

HEXAGON 335 LIMITED
Ten Dominion Street
LONDON
EC2M 2EE


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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HEXAGON 335 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private16/11/1997CERT10
AUD - Auditor's letter of resignation09/04/1999AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
New Incorporation documents21/02/2000NEWINC
EEIG2 - Statement of name17/06/2000EEIG2
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
652C - Withdrawal of application for striking off23/04/2006652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Statement of name30/12/1993EEIG2
652A - Application for striking off13/08/1993652A
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of appointment of Liquidator12/04/19984.9(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
AAMD - Amended Accounts03/04/1994AAMD
AA - Annual Accounts29/08/1993AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
L64.01HC - Early dissolution request02/07/1998L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.43 - Notice of final meeting of creditors10/12/20064.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
2.7 - Administration Order25/07/19982.7
Administrative Receiver's report15/08/20023.10
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
AUDR - Auditor's report25/06/1996AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
AAMD - Amended Accounts26/04/2000AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Liquidator's statement of receipts and payment01/10/19944.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
Exempt from appointment of auditor - written resolution18/05/1994WRES03
386 - Notice of passing of resolution removing an auditor28/07/1995386
2.2(scot) - Notice of administration order17/12/19962.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Re-registration of a company from limited to unlimited11/10/1993CERT3
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Instrument issued under Section 244(5)01/11/2005COAD
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
EEIG6 - Statement of name14/11/2005EEIG6
L64.06 - Directions to defer dissolution17/05/2001L64.06
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Application by an unlimited company to be re-registered as limited17/06/199751
3.8 - Notice of Order to dispose of charged property21/12/19943.8
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Resolution to re-register - written resolution16/07/2000WRES02
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
AA - Annual Accounts17/02/1995AA
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
RES10 - Allotment of securities12/07/2004RES10
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07