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Company Name: HIDCOTE LIMITED

Company Type:

Limited Company

Company No:

02956143

Company Address:

HIDCOTE LIMITED
Knoll House
Knoll Road
CAMBERLEY
GU15 3SY


Date:

29/11/2009

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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HIDCOTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
EEIG2 - Statement of name18/09/2001EEIG2
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Written elective resolution07/09/2002(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
L64.01 - Early dissolution request25/03/2005L64.01
395 - Particulars of a mortgage or charge26/05/1999395
L64.06 - Directions to defer dissolution01/08/1999L64.06
318 - Location of directors' service con12/09/2006318
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
L64.07 - Release of Official Receiver10/05/2002L64.07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
652A - Application for striking off18/02/2003652A
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Auditor's letter of resignation06/06/1996AUD
Notice of Receiver's report10/07/19943.5(scot)
3.4 - Certificate of constitution of creditors02/09/20013.4
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Re-registration of a company from limited to unlimited20/12/1993CERT3
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
EEIG2 - Statement of name13/08/1997EEIG2
Annual Return10/08/2006363s
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
405(1) - Notice of appointment of Receiver31/01/1995405(1)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Registration as Friendly Society25/10/1998CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Notice of appointment of directors or secretaries15/11/2006288a
Reduction of issued capital - ordinary resolution19/05/2003ORES06
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
L64.07 - Release of Official Receiver31/07/1995L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Re-registration of a company from limited to unlimited20/11/2000CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Allotment of securities - written resolution14/01/2006WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
AAMD - Amended Accounts06/11/1994AAMD
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of removal of Liquidator03/05/19954.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
AUDS - Auditor's statement14/06/1997AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Reduction of issued capital09/03/1994RES06
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Annual Return02/11/2000363x
RES03 - Exempt from appointment of auditor21/08/2001RES03
Notice of Order to deal with charged property27/09/20062.18
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
RES16 - Redemption of shares07/10/1995RES16
SRES15 - Change of Name Special Resolution10/11/2002SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
BUSADDCH - Business address changed10/01/2000BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
123 - Notice of increase in nominal capital31/10/1999123