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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:

26/11/2009

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
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Location of directors' service contracts17/10/1993318
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Return delivered for registration of a branch of an oversea company28/02/2000BR1
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Increase in nominal capital01/11/1995RESO4
EEIG1 - Statement of name21/03/1995EEIG1
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Redemption of shares - extraordinary resolution22/08/2005ERES16
BS - Balance sheet25/02/1997BS
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Redemption of shares04/05/1997RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Location of directors' service contracts27/03/2005318
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
RES12 - Vary share rights/names08/08/1996RES12
Exempt from appointment of auditor10/06/1994RES03
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Application by an unlimited company to be re-registered as limited26/03/199551
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
SRES15 - Change of Name Special Resolution29/09/1993SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
AA - Annual Accounts09/04/2001AA
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Application by a private company for re-registration as a public company06/01/200543(3)
363b - Annual Return12/12/2000363b
Reduction of issued capital21/04/2001RES06
Notice of final meeting of creditors08/10/20054.43
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
L64.01 - Early dissolution request24/08/1994L64.01
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)