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Company Name: HI BASILDON LIMITED

Company Type:

Limited Company

Company No:

04721005

Company Address:

HI BASILDON LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

08/11/2009

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

Email Address:
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HI BASILDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
SA - Shares agreement14/11/2002SA
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Annual Return28/11/2004363b
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
RES11 - Disapplication of pre-emption rights17/05/1998RES11
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of appointment of directors or secretaries21/04/2006288a
Notice of appointment of directors or secretaries01/09/2002288a
3.10 - Administrative Receiver's report07/06/20043.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
169 - Return by a company purchasing its own16/07/1997169
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
OCREREG - Order of Court for re-registration10/12/1993OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
RES02 - esolution to re-register03/03/1997RES02
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Certificate of removal of Voluntary Liquidator20/07/19994.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
652A - Application for striking off25/01/2004652A
288a - Notice of appointment of directors or secretaries17/01/2006288a
AA - Annual Accounts13/07/2000AA
SA - Shares agreement24/10/1999SA
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Confirmation of dissolution - special resolution18/05/1993SRES09
Order of Court30/09/2003OC
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
PROSP - Prospectus13/07/1997PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
OC - Order of Court05/07/1993OC
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Other resolution - written resolution08/02/2003WRES13
Financial assistance in shares acquisition30/12/2002RES07
363 - Annual Return12/07/2000363
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Annual Return05/08/2004363
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Valuation Report27/05/2002VAL
New Incorporation documents20/04/2003NEWINC
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Auditor's letter of resignation06/06/1996AUD
WRES13 - Other resolution - written resolution26/02/1999WRES13
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
F14 - Notice of wind up03/07/2001F14
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397