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Company Name: HINGHAM SERVICES LIMITED

Company Type:

Limited Company

Company No:

02084106

Company Address:

HINGHAM SERVICES LIMITED
10 Mowbray Road
Upper Norwood
LONDON
SE19 2RN


Date:

27/11/2009

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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HINGHAM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital21/04/2001RES06
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
3.4 - Certificate of constitution of creditors05/04/20013.4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Scheme of Arrangement02/05/1995CLOSE
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Written elective resolution17/06/1993(W)ELRES
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of variation of administration order23/08/19992.12(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Elective resolution27/12/2005ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
ELRES - Elective resolution18/04/2003ELRES
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Return of final meeting in members' voluntary winding-up14/11/20014.71
AUD - Auditor's letter of resignation18/01/1997AUD
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Amended Accounts02/05/2001AAMD
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Redemption of shares - special resolution24/05/1994SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Administration Order16/07/20022.7
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
AAMD - Amended Accounts31/07/1993AAMD
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Directions to defer dissolution08/12/1999L64.06HC
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Capital/bonus issue - special resolution25/12/2004SRES14
363x - Annual Return14/09/2006363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
3.10 - Administrative Receiver's report24/11/19953.10
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Bona Vacantia disclaimer02/03/1997BONA
353a - Register of members in non-legible form27/07/2006353a
Allotment of securities25/03/2003RES10
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of statement of administrator's proposals28/03/19972.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
MA - Memorandum and Articles26/08/1995MA
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Amended Accounts12/02/2002AAMD
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
3.10 - Administrative Receiver's report28/02/20053.10
Notice of Order to dispose of charged property06/01/20013.8
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)