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Company Name: HI HEMEL HEMPSTEAD LIMITED

Company Type:

Limited Company

Company No:

04721014

Company Address:

HI HEMEL HEMPSTEAD 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 HEMEL HEMPSTEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
OC - Order of Court21/03/1998OC
288a - Notice of appointment of directors or secretaries16/09/1997288a
Auditor's statement18/03/2005AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Auditor's statement31/10/2006AUDS
Increase in nominal capital - written resolution15/08/2002WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
401 - Register of Charges13/12/1995401
Certificate of removal of Voluntary Liquidator02/05/20044.38
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Capital/bonus issue26/05/2002RES14
Notice of striking-off action suspended08/04/1995DISS6
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
2.18 - Notice of Order to deal with charged property27/09/20032.18
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Purchase own shares - ordinary resolution11/03/2002ORES08
288b - Notice of resignation of directors or secretaries21/04/1998288b
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
694(4)(a) - Statement of name12/12/1999694(4)(a)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
AA - Annual Accounts02/05/2000AA
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of dismissal of petition for administration order06/02/19982.3(scot)
RES06 - Reduction of issued capital21/01/1994RES06
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Confirmation of dissolution - special resolution12/04/1996SRES09
RESO4 - Increase in nominal capital30/12/1994RESO4
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
RES13 - Other resolution26/10/2006RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
53 - Application by a public company for re-registration as a private company04/09/199553
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of resignation of directors or secretaries21/08/1993288b
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of variation of Administration Order10/04/19962.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Administrative Receiver's report22/02/19983.10
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Statement of name26/01/2002694(4)(b)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
BUSADDCH - Business address changed28/09/2004BUSADDCH
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of striking-off action discontinued27/03/2006DISS40
OC425 - Order of Court (Section 425)27/02/2002OC425
Return delivered for registration of a branch of an oversea company20/06/1999BR1
123 - Notice of increase in nominal capital17/11/1994123
2.21 - Statement of Administrator's proposals12/11/19972.21
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1