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Company Name: HINES UK LIMITED

Company Type:

Limited Company

Company No:

04012048

Company Address:

HINES UK LIMITED
100 New Bridge Street
LONDON
EC4V 6JA


Date:

04/12/2009

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

Email Address:
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HINES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release07/04/1999RELREC
L64.01HC - Early dissolution request07/02/2002L64.01HC
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
395 - Particulars of a mortgage or charge30/06/1994395
Increase in nominal capital - special resolution30/08/2003SRESO4
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
BS - Balance sheet25/02/1997BS
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
2.21 - Statement of Administrator's proposals16/04/20032.21
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Administration Order16/07/20022.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
1.1 - Report of meeting approving voluntary arran06/07/20051.1
363a - Annual Return10/08/1998363a
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Certificate that creditors have been paid in full29/12/19934.51
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of place where an oversea branch register is kept18/11/1996362
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
EEIG1 - Statement of name10/03/2005EEIG1
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Notice of statement of administrator's proposals21/07/19972.7(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3