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Company Name: HI FARNBOROUGH LIMITED

Company Type:

Limited Company

Company No:

04712785

Company Address:

HI FARNBOROUGH 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hi farnborough limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi farnborough limited, please click on the link below:

HI FARNBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con25/11/1997318
L64.04 - Directions to defer dissolution19/03/2002L64.04
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Purchase own shares - special resolution07/05/2002SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of Order to deal with charged property16/12/19952.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of disqualification of an individual31/07/2005DO1
Release of Official Receiver09/01/2000L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
RES10 - Allotment of securities05/10/2002RES10
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
AAMD - Amended Accounts17/04/2000AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Statement of Administrator's proposals03/06/20042.21
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
397a -05/03/2003397a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of final meeting of creditors04/03/20064.17(SC)
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of completion of voluntary arrangement09/11/19971.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SA - Shares agreement28/12/1994SA
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
397a -05/08/1994397a
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of Receiver's report16/07/20063.5(scot)
2.20 - Notice of variation of Administration Order23/05/19972.20
652A - Application for striking off26/04/2006652A
Return of final meeting in members' voluntary winding-up14/11/20014.71
Cancellation of alteration to the objects of a company24/01/19956
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Return of final meeting in members' voluntary winding-up24/04/20034.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Confirmation of dissolution - special resolution14/01/1997SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
MA - Memorandum and Articles27/04/1997MA
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
EEIG1 - Statement of name13/03/1995EEIG1
RES02 - esolution to re-register12/04/1999RES02
225 - Change of Accounting Referenc11/03/2002225
Notice of resignation of directors or secretaries19/12/2005288b
Notice of dismissal of petition for administration order09/04/20022.3(scot)
2.7 - Administration Order19/02/19992.7
363b - Annual Return22/05/2005363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.70 - Declaration of Solvency01/08/19954.70
COCOMP - Order to wind up21/12/1997COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
363b - Annual Return26/09/2006363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Particulars of an issue of secured debentures in a series07/11/2002397a
Instrument issued under Section 244(5)22/12/2003COAD
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15