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Company Name: HINGES HOLDING LIMITED

Company Type:

Limited Company

Company No:

03781756

Company Address:

HINGES HOLDING LIMITED
Suite 10A Saville Court
Saville Place
Clifton
BRISTOL
BS8 4EJ


Date:

01/12/2009

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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HINGES HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of appointment of directors or secretaries25/11/2006288a
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
VAL - Valuation Report03/12/1993VAL
Liquidator's statement of receipts and payment05/05/20004.6(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
L64.06 - Directions to defer dissolution22/04/1994L64.06
RES12 - Vary share rights/names10/11/2005RES12
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Register of Charges14/09/1995401
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
AAMD - Amended Accounts22/06/1994AAMD
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
New Incorporation documents20/04/2003NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Scheme of Arrangement14/09/1995CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of death of Liquidator13/01/20054.18(SC)
Notice of result of meeting of creditors28/09/19992.23
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Application by a public company for re-registration as a private company28/09/200453
Disapplication of pre-emption rights30/11/1997RES11
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
318 - Location of directors' service con03/07/1993318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Annual Return (Welsh language form)12/10/1999363CYM
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
652A - Application for striking off12/11/1993652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Release of Official Receiver04/03/1997L64.07
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
AUDS - Auditor's statement12/07/2004AUDS
3.10 - Administrative Receiver's report26/08/20013.10
Notice of resignation of Liquidator08/09/19934.16(SC)
Certificate of constitution of creditors26/12/19953.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Redemption of shares27/03/2005RES16
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Confirmation of dissolution - special resolution18/04/2005SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Administrative Receiver's report30/01/20063.10
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Increase in nominal capital - special resolution15/10/1995SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Vary share rights/names - written resolution17/11/2001WRES12
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Official Receiver's release11/12/1996RELREC
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Capital/bonus issue09/06/1994RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
405(1) - Notice of appointment of Receiver12/12/2000405(1)