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Company Name: HEXAGON CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05892514

Company Address:

HEXAGON CAPITAL LIMITED
Brooklands Business Centre
Rear of 42 Duncan Road
GILLINGHAM
ME7 4LE


Date:

04/12/2009

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 CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of death of Voluntary Liquidator23/02/20034.44
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of Administrative Receiver's death06/07/19963.7
Statement of name16/05/2005EEIG1
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Directions to defer dissolution14/04/2006L64.06HC
Elective resolution29/05/1998ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
L64.01HC - Early dissolution request18/02/1995L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Capital/bonus issue - special resolution01/09/1999SRES14
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of removal of Liquidator12/11/19994.11(SC)
Register of members in non-legible form26/07/2000353a
652C - Withdrawal of application for striking off04/11/2001652C
OC138 - Order of Court (Section 138)20/02/2006OC138
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
363b - Annual Return18/04/2005363b
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Disapplication of pre-emption rights12/06/1994RES11
RES02 - esolution to re-register21/12/1994RES02
RES16 - Redemption of shares26/02/1996RES16
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Notice of order to deal with secured property14/09/19992.11(scot)
RESO5 - Decrease in nominal capital19/09/1996RESO5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
RES12 - Vary share rights/names23/10/1993RES12
Redemption of shares - special resolution18/12/2003SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2