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Company Name: HIDALGO LIMITED

Company Type:

Limited Company

Company No:

03315718

Company Address:

HIDALGO LIMITED
Stable Block At the Grange
20 Market Street
Swavesey
CAMBRIDGE
CB4 5QG


Date:

30/11/2009

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

Email Address:
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HIDALGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution18/06/1995WRES09
Capital/bonus issue31/08/2003RES14
AAMD - Amended Accounts13/03/2002AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Change in situation or address of Registered Office06/06/1993287
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Confirmation of dissolution - special resolution19/02/1995SRES09
Application by a private company for re-registration as a public company30/12/200143(3)
RELREC - Official Receiver's release07/04/1999RELREC
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Auditor's statement08/08/2006AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Statement of company's affairs02/10/20024.20
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
123 - Notice of increase in nominal capital03/09/2000123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Reduction of issued capital - ordinary resolution19/09/2001ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Capital/bonus issue - ordinary resolution17/05/1997ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Decrease in nominal capital - special resolution07/08/1993SRESO5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Register of Charges28/02/2001401
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Statement of name31/08/2002694(4)(b)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Directions to defer dissolution29/12/1993L64.06HC
Exempt from appointment of auditor09/10/2004RES03
Notice of order to deal with secured property06/03/20042.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
2.23 - Notice of result of meeting of creditors16/10/19972.23
Report of meeting approving voluntary arrangement27/11/19981.1
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Change of Name Special Resolution08/08/2003SRES15
Re-registration of a company from private to public29/03/1995CERT5
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Purchase own shares - special resolution07/05/2002SRES08
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.21 - Statement of Administrator's proposals12/08/19992.21
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
AAMD - Amended Accounts15/12/1998AAMD
Statement of rights attached to allotted shares25/08/1993128(1)
Auditor's letter of resignation18/12/2004AUD
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
397a -29/09/1993397a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Application by an unlimited company to be re-registered as limited27/10/199651