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Company Name: HIDALGO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC164966

Company Address:

HIDALGO PROPERTIES LIMITED
1 East Craibstone Street
ABERDEEN
AB11 6YQ


Date:

25/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares09/03/2001RES16
Allotment of securities - written resolution29/05/1995WRES10
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
2.18 - Notice of Order to deal with charged property22/09/20002.18
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Memorandum and Articles - used in re-registration16/07/2004MAR
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
395 - Particulars of a mortgage or charge22/12/2005395
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.51 - Certificate that creditors have been paid in full11/09/20014.51
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
353 - Register of members11/10/1999353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Directions to defer dissolution08/12/2001L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Certificate of constitution of creditors16/11/19943.4
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Exempt from appointment of auditor17/07/1993RES03
Notice of completion of voluntary arrangement23/01/20051.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
RESO5 - Decrease in nominal capital23/03/2004RESO5
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
652C - Withdrawal of application for striking off07/05/1999652C
Court Order for notice of wind up04/02/1996CO4.2S
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of death of Liquidator07/10/19964.18(SC)
Notice of place where an oversea branch register is kept30/03/1995362
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Administration Order26/09/19972.7
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Balance sheet02/10/1999BS
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
3.8 - Notice of Order to dispose of charged property09/09/20013.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Capital/bonus issue - special resolution28/07/1999SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Vary share rights/names - special resolution04/11/1993SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71