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Company Name: HEXAGON ADMINISTRATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

05778579

Company Address:

HEXAGON ADMINISTRATION SERVICES LIMITED
10 Cromwell Place
LONDON
SW7 2JN


Date:

22/11/2009

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

Email Address:
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HEXAGON ADMINISTRATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Re-registration of a company from limited to unlimited05/03/1998CERT3
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
405(1) - Notice of appointment of Receiver06/07/2002405(1)
6 - Cancellation of alteration to the objects of a company19/09/20036
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
363s - Annual Return19/01/2000363s
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
318 - Location of directors' service con03/11/1993318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Notice of administration order26/01/20012.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
DISS40 - Notice of striking-off action disc23/12/2001DISS40
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
318 - Location of directors' service con08/06/1994318
Re-registration of a company from private to public with a change of name17/07/2006CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice to Official Receiver of winding-up order04/02/19984.13
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of appointment of Liquidator30/03/20064.9(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
288a - Notice of appointment of directors or secretaries05/01/1994288a
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Release of Official Receiver09/03/1994L64.07
2.2(scot) - Notice of administration order01/12/20052.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of result of meeting of creditors10/05/19972.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.43 - Notice of final meeting of creditors06/07/19984.43
363 - Annual Return29/09/1998363