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Company Name: HINEWOOD

Company Type:

Non-Limited

Company Address:

HINEWOOD
22 George St
WELLINGTON
TA21 8JA


Date:

06/12/2009

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

Email Address:
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HINEWOOD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
AAMD - Amended Accounts30/07/2003AAMD
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of result of meeting of creditors27/10/20052.8(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
318 - Location of directors' service con27/07/2004318
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of completion of voluntary arrangement23/01/20051.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
169 - Return by a company purchasing its own11/02/1995169
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
325 - Location of register of directors' interests in shares etc25/11/1993325
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
325 - Location of register of directors' interests in shares etc18/04/2002325
Certificate of release of Liquidator14/10/20014.14(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Auditor's statement04/01/1998AUDS
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Exempt from appointment of auditor06/01/2000RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
F14 - Notice of wind up31/01/2000F14
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Capital/bonus issue21/06/2004RES14
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
2.6 - Notice of Administration Order30/05/19932.6
Administrator's abstract of receipts and payments25/07/20042.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Location of register of directors' interests in shares etc20/10/2005325
Notice of discharge of Administration Order19/03/20062.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Valuation Report11/10/1993VAL
RES16 - Redemption of shares07/10/1995RES16
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of striking-off action suspended09/02/2004DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
WRES13 - Other resolution - written resolution24/12/2001WRES13
SRES15 - Change of Name Special Resolution17/01/2000SRES15
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Official Receiver's release31/08/1994RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
RES13 - Other resolution10/12/1997RES13
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.43 - Notice of final meeting of creditors27/08/19954.43
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of disqualification of an individual23/08/2004DO1
Official Receiver's release15/08/1998RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)