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Company Name: HIDDEN DESIGN LIMITED

Company Type:

Limited Company

Company No:

04015924

Company Address:

HIDDEN DESIGN LIMITED
The Leys
2C Leyton Road
HARPENDEN
AL5 2TL


Date:

05/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Order of Court (Section 425)24/12/1994OC425
BUSADDCH - Business address changed26/07/2006BUSADDCH
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Confirmation of dissolution - special resolution06/12/1994SRES09
2.2(scot) - Notice of administration order24/08/19942.2(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
RELREC - Official Receiver's release03/02/2003RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
OCREREG - Order of Court for re-registration03/08/1993OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of appointment of Liquidator30/03/20064.9(SC)
Court Order for notice of wind up19/07/2003CO4.2S
Valuation Report24/07/2000VAL
Notice of passing of resolution removing an auditor27/11/1995386
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of wind up09/10/1993F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Auditor's report16/07/2000AUDR
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
325 - Location of register of directors' interests in shares etc21/09/2000325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Early dissolution request22/02/2003L64.01HC
694(4)(a) - Statement of name23/12/2001694(4)(a)
VAL - Valuation Report23/08/1999VAL
Notice of increase in nominal capital21/08/1997123
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
RESO4 - Increase in nominal capital23/12/2002RESO4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
L64.01 - Early dissolution request19/05/2002L64.01
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
12 - Declaration on application for registration27/01/200212
395 - Particulars of a mortgage or charge24/11/2002395
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12