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Company Name: HIDAGE LIMITED

Company Type:

Limited Company

Company No:

03390735

Company Address:

HIDAGE LIMITED
7 Woodchester Road
Dorridge
SOLIHULL
B93 8EN


Date:

22/11/2009

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.


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HIDAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property31/03/20032.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of discharge of administration order22/11/19972.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of manager's particulars11/09/2000EEIG3
363s - Annual Return08/06/1993363s
First Directors and secretary and intended situation of Registered Office18/05/200410
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Purchase own shares05/03/2003RES08
Capital/bonus issue - special resolution25/12/2004SRES14
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
123 - Notice of increase in nominal capital19/04/2002123
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.48 - Notice of constitution of liquidation committee14/12/19944.48
RESO4 - Increase in nominal capital18/06/1993RESO4
Notice of Administration Order14/07/19982.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
OC138 - Order of Court (Section 138)20/02/2006OC138
Memorandum and Articles27/05/2000MA
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of Administrative Receiver's death20/02/20003.7
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Notice of death of Voluntary Liquidator18/07/20064.44
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
3.10 - Administrative Receiver's report26/06/19963.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Declaration on application for registration (Welsh language form).06/05/199312CYM
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Purchase own shares23/02/2004RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
RES16 - Redemption of shares13/09/1999RES16
2.2(scot) - Notice of administration order24/02/20022.2(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Application for striking off30/11/1994652A
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice of receiver's death03/12/19953.3(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Return of alteration in the charter24/01/1994692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
MISC - Miscellaneous document24/03/2001MISC
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Certificate of specific penalty11/11/1998SPECPEN
Register of members02/12/1998353
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Resolution to re-register - special resolution02/01/2004SRES02
Other resolution - extraordinary resolution17/06/2004ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Particulars of a charge created by a company registered in Scotland09/07/2003410
51 - Application by an unlimited company to be re-registered as limited26/01/200551
RES08 - Purchase own shares29/09/1998RES08
Abstract of receipt and payments in receivership25/09/19973.6
Capital/bonus issue - written resolution16/12/2002WRES14
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Amended Accounts11/11/1996AAMD