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Company Name: HILL OF BEANS LIMITED

Company Type:

Limited Company

Company No:

04550284

Company Address:

HILL OF BEANS LIMITED
53 Cambridge Grove
LONDON
W6 0LB


Date:

29/11/2009

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

Email Address:
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HILL OF BEANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members25/08/2005353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Withdrawal of application for striking off25/11/2001652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
EEIG6 - Statement of name20/04/1996EEIG6
363 - Annual Return12/07/2000363
386 - Notice of passing of resolution removing an auditor26/06/1999386
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
363a - Annual Return16/03/2001363a
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Resolution to re-register - written resolution30/03/2002WRES02
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Change of Accounting Reference Date16/08/2002225
DO1 - Notice of disqualification of an indi19/11/2001DO1
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
EEIG6 - Statement of name26/05/1998EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
ELRES - Elective resolution03/12/2001ELRES
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Statement of Administrator's proposals10/03/19962.21
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Redemption of shares - written resolution20/04/2006WRES16