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Company Name: HINGE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

06012102

Company Address:

HINGE PRODUCTS LIMITED
107 Hindes Road
HARROW
HA1 1RU


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HINGE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Certificate of constitution of creditors10/04/19973.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
OC138 - Order of Court (Section 138)07/05/1997OC138
L64.06 - Directions to defer dissolution10/11/2001L64.06
PROSP - Prospectus27/02/1996PROSP
Certificate of removal of Voluntary Liquidator29/07/20054.38
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of appointment of Liquidator30/03/20064.9(SC)
397a -24/05/2004397a
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Directions to defer dissolution30/11/1993L64.06
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.43 - Notice of final meeting of creditors07/09/20014.43
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of passing of resolution removing an auditor20/06/2002386
287 - Change in situation or address of Registered Office06/05/1999287
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
2.23 - Notice of result of meeting of creditors16/10/19982.23
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Confirmation of dissolution - special resolution27/12/1994SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Cancellation of alteration to the objects of a company08/10/19976
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RESO4 - Increase in nominal capital03/03/1996RESO4
RELREC - Official Receiver's release10/03/1999RELREC
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
4.43 - Notice of final meeting of creditors24/03/20054.43
363 - Annual Return01/01/1994363
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Redemption of shares - ordinary resolution26/07/2000ORES16
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Certificate of constitution of creditors31/08/19933.4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.70 - Declaration of Solvency21/05/19994.70
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
363x - Annual Return19/08/2004363x
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of intention to carry on business as an investment company23/07/1994266(1)
363 - Annual Return28/02/1999363
Shares agreement29/03/1998SA
EEIG6 - Statement of name04/02/2005EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of appointment of Receiver22/05/1999405(1)
694(4)(b) - Statement of name16/01/2004694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Purchase own shares - extraordinary resolution15/05/2006ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of administration order13/09/20012.2(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
L64.04 - Directions to defer dissolution29/11/1996L64.04
Statement of name07/03/2001EEIG2
RESO4 - Increase in nominal capital08/06/2002RESO4
Other resolution28/11/2003RES13
Memorandum and Articles24/09/1999MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
10 - First Directors and secretary and intended situation of Registered Office27/03/200010