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Company Name: HI COLCHESTER LIMITED

Company Type:

Limited Company

Company No:

04712808

Company Address:

HI COLCHESTER LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

03/12/2009

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

Email Address:
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HI COLCHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Increase in nominal capital12/09/1997RESO4
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
OC425 - Order of Court (Section 425)17/11/1993OC425
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
363b - Annual Return29/01/2001363b
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
RELREC - Official Receiver's release27/08/1994RELREC
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
AAMD - Amended Accounts10/06/2005AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Application by an unlimited company to be re-registered as limited31/08/199751
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Business address changed29/12/1993BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Order of Court - dissolution void19/02/1995OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of resignation of Liquidator01/02/20044.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.18 - Notice of Order to deal with charged property12/08/19992.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Exempt from appointment of auditor - special resolution28/12/1995SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
2.20 - Notice of variation of Administration Order10/05/20042.20
325 - Location of register of directors' interests in shares etc07/09/2005325
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
287 - Change in situation or address of Registered Office03/10/1993287
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Application by a private company for re-registration as a public company06/01/200543(3)
288a - Notice of appointment of directors or secretaries05/07/2006288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.20 - Statement of company's affairs08/08/20014.20
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Capital/bonus issue - special resolution12/03/2001SRES14
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Decrease in nominal capital04/06/1999RESO5
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Resolution to re-register - special resolution09/11/1994SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Certificate of specific penalty16/03/1998SPECPEN
Other resolution - written resolution03/04/1999WRES13
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18