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Company Name: HEXAGON ADMINSTRATION LTD

Company Type:

Limited Company

Company No:

05565803

Company Address:

HEXAGON ADMINSTRATION LTD
10 Greycoat Place
LONDON
SW1P 1SB


Date:

28/11/2009

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 ADMINSTRATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Annual Return18/10/1996363s
Notice of death of Voluntary Liquidator22/03/19954.44
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Return by an oversea company subject to branch registration22/11/1996BR3
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
2.18 - Notice of Order to deal with charged property27/12/19932.18
325 - Location of register of directors' interests in shares etc01/07/1998325
RESO4 - Increase in nominal capital06/05/1996RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Order of Court for re-registration to private company02/03/2000OC-PRI
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Vary share rights/names26/01/2003RES12
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.18 - Notice of Order to deal with charged property28/11/19942.18
Directions to defer dissolution09/06/2002L64.06
EEIG2 - Statement of name29/06/2003EEIG2
Notice of receiver's death04/05/20003.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
3.4 - Certificate of constitution of creditors03/11/19983.4
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES13 - Other resolution - written resolution30/10/2000WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Decrease in nominal capital - special resolution14/10/1996SRESO5
AUD - Auditor's letter of resignation22/04/1996AUD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Statement of rights attached to allotted shares14/08/1997128(1)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of place where an oversea branch register is kept30/03/1995362
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
12 - Declaration on application for registration17/07/200512
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
L64.07 - Release of Official Receiver12/11/1996L64.07
COCOMP - Order to wind up03/12/1993COCOMP
Vary share rights/names - written resolution17/11/2001WRES12
3.4 - Certificate of constitution of creditors28/05/19953.4
353a - Register of members in non-legible form23/09/2003353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244