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Company Name: HIDDEN CROATIA LIMITED

Company Type:

Limited Company

Company No:

04584435

Company Address:

HIDDEN CROATIA LIMITED
20 Black Friars Lane
LONDON
EC4V 6HD


Date:

28/11/2009

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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HIDDEN CROATIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge28/03/1995395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
2.20 - Notice of variation of Administration Order23/03/20012.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Particulars of an issue of secured debentures in a series07/10/1999397a
694(4)(a) - Statement of name17/10/2000694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
4.20 - Statement of company's affairs12/06/19994.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
169 - Return by a company purchasing its own21/02/2003169
VAL - Valuation Report30/04/2003VAL
4.20 - Statement of company's affairs21/10/20024.20
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
694(4)(b) - Statement of name17/05/2006694(4)(b)
363b - Annual Return19/11/1998363b
Administrator's Abstract of receipts and payments12/09/19932.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
L64.01 - Early dissolution request03/04/2005L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Annual Return25/08/1994363b
BONA - Bona Vacantia disclaimer15/08/2005BONA
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Other resolution - extraordinary resolution17/06/2004ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Register of Charges12/10/2005401
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
4.51 - Certificate that creditors have been paid in full10/08/20014.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of winding up order21/12/19994.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of resignation of directors or secretaries02/07/1995288b
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
L64.01HC - Early dissolution request09/12/1999L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of passing of resolution removing an auditor28/05/1995386
Return of alteration in the charter23/04/2002692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
OC138 - Order of Court (Section 138)26/03/2003OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
395 - Particulars of a mortgage or charge17/01/1996395
1.1 - Report of meeting approving voluntary arran15/06/19961.1
BS - Balance sheet20/07/1995BS
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Confirmation of dissolution20/04/1998RES09
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Notice of closure of a branch of an oversea company20/09/1997695A(3)
RES08 - Purchase own shares10/04/2005RES08
6 - Cancellation of alteration to the objects of a company06/01/20006
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
BUSADDCH - Business address changed26/07/2006BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Exempt from appointment of auditor27/03/1999RES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Purchase own shares10/02/1998RES08
L64.06 - Directions to defer dissolution26/03/2005L64.06
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Abstract of receipt and payments in receivership13/12/20043.6
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
RES12 - Vary share rights/names20/11/2000RES12
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Redemption of shares - special resolution18/12/2003SRES16
RESO5 - Decrease in nominal capital11/01/1997RESO5
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
BS - Balance sheet21/04/1998BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX