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Company Name: HIDDEN AGENDA LIMITED

Company Type:

Limited Company

Company No:

03158689

Company Address:

HIDDEN AGENDA LIMITED
22 Island Centre Way
ENFIELD
EN3 6GS


Date:

22/11/2009

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

Email Address:
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HIDDEN AGENDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights29/04/2005RES11
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2.7 - Administration Order17/01/20032.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Particulars of a charge created by a company registered in Scotland21/06/2001410
RES09 - Confirmation of dissolution01/05/1997RES09
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Statement of rights attached to allotted shares24/02/1996128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Vary share rights/names06/05/2006RES12
Confirmation of dissolution - written resolution07/12/2000WRES09
AAMD - Amended Accounts03/04/1994AAMD
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
694(4)(a) - Statement of name11/01/2000694(4)(a)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of administration order24/02/19982.2(scot)
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.43 - Notice of final meeting of creditors10/10/20064.43
RES13 - Other resolution18/04/2001RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
RES08 - Purchase own shares16/02/2002RES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Scheme of Arrangement16/11/2003CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Particulars of an issue of secured debentures in a series14/07/1993397a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Annual Return25/12/1998363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Written elective resolution09/04/1995(W)ELRES
363s - Annual Return10/01/2001363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
2.7 - Administration Order14/10/20022.7
363a - Annual Return02/04/1999363a
4.48 - Notice of constitution of liquidation committee20/07/20034.48
652C - Withdrawal of application for striking off26/12/1999652C
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Declaration on application by a joint stock company for registration as a public company16/04/2002685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
DO1 - Notice of disqualification of an indi10/01/1996DO1
Capital/bonus issue - special resolution01/09/2003SRES14
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice of passing of resolution removing an auditor15/04/2000386
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
401 - Register of Charges10/03/1994401
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.7 - Administration Order14/11/19982.7
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
DO1 - Notice of disqualification of an indi26/10/1993DO1
RES07 - Financial assistance in shares acquisition19/01/1995RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of completion of voluntary arrangement26/10/20041.4
3.7 - Notice of Administrative Receiver's death06/01/20013.7
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
363b - Annual Return25/09/2005363b
Notice of death of Liquidator17/08/20044.18(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of variation of Administration Order28/09/19972.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72