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Company Name: HI BRENT CROSS LIMITED

Company Type:

Limited Company

Company No:

04712776

Company Address:

HI BRENT CROSS LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

09/11/2009

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 BRENT CROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Statement of name02/12/1995694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Certificate that creditors have been paid in full18/05/19954.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Directions to defer dissolution13/11/1993L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Other resolution - extraordinary resolution22/02/2003ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of Administrative Receiver's death20/02/20003.7
Valuation Report27/08/2005VAL
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
363s - Annual Return20/03/1995363s
Liquidator's statement of receipts and payments27/08/19984.68
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Decrease in nominal capital04/06/1999RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of administration order29/01/19962.2(scot)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Miscellaneous document28/05/1999MISC
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
VAL - Valuation Report30/10/1997VAL
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
694(4)(a) - Statement of name01/04/2002694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
L64.01HC - Early dissolution request13/07/2006L64.01HC
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.20 - Statement of company's affairs28/10/19964.20
Allotment of securities - special resolution14/10/1997SRES10
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
EEIG2 - Statement of name11/12/2002EEIG2
318 - Location of directors' service con08/06/1994318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Redemption of shares - ordinary resolution26/07/2000ORES16
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
363x - Annual Return07/06/2002363x
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Application by a limited company to be re-registered as unlimited26/02/199749(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Particulars of a charge created by a company registered in Scotland23/02/2002410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Decrease in nominal capital24/08/1998RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
COCOMP - Order to wind up10/07/2006COCOMP
Orders to rescind, defer or stay22/05/1996COLIQ
6 - Cancellation of alteration to the objects of a company20/11/20036
Declaration on application for registration01/10/199612
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return of final meeting in members' voluntary winding-up07/10/20034.71
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
652C - Withdrawal of application for striking off09/03/1998652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
353a - Register of members in non-legible form08/08/2004353a
Notice of resignation of directors or secretaries10/03/2006288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)