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Company Name: HINESITE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04811758

Company Address:

HINESITE CONSULTING LIMITED
Ground Floor Flat
20 Gilbey Road
Tooting Broadway
LONDON
SW17 0QF


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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HINESITE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return14/02/1994363s
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
1.1 - Report of meeting approving voluntary arran20/08/20011.1
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Annual Return10/01/2001363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
288b - Notice of resignation of directors or secretaries23/11/1998288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
RES03 - Exempt from appointment of auditor31/05/2001RES03
169 - Return by a company purchasing its own10/01/2006169
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Particulars of a charge created by a company registered in Scotland09/07/2003410
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
SA - Shares agreement07/12/1996SA
EEIG2 - Statement of name05/11/1998EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.51 - Certificate that creditors have been paid in full11/09/20014.51
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
2.19 - Notice of discharge of Administration Order15/10/20032.19
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
353 - Register of members17/04/1999353
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of completion of voluntary arrangement05/09/19961.4
Administrative Receiver's report14/07/20003.10
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Return by an oversea company subject to branch registration21/07/1994BR3
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3.4 - Certificate of constitution of creditors11/12/19973.4