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Company Name: HINGLEY LIMITED

Company Type:

Limited Company

Company No:

01551213

Company Address:

HINGLEY LIMITED
Unit 3D
Eastway Commercial Centre
Eastway
LONDON
E9 5JT


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on hingley limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hingley limited, please click on the link below:

HINGLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
363b - Annual Return25/09/2005363b
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Reduction of issued capital - special resolution08/09/1995SRES06
AA - Annual Accounts05/05/2005AA
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
AA - Annual Accounts14/06/2000AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
AAMD - Amended Accounts30/12/2000AAMD
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of death of Voluntary Liquidator27/02/20064.44
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
L64.01 - Early dissolution request27/05/2002L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Statement of name27/02/1999EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Balance sheet17/04/2003BS
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
225 - Change of Accounting Referenc07/11/2004225
Confirmation of dissolution11/09/1997RES09
694(4)(b) - Statement of name11/04/2000694(4)(b)
COCOMP - Order to wind up12/06/1996COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Change of accounting reference date (Welsh form)10/03/2004225CYM
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of variation of administration order15/05/19952.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Notice of resignation of directors or secretaries08/02/2002288b
RES10 - Allotment of securities20/02/2004RES10
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Withdrawal of application for striking off30/05/2004652C
Notice of resignation of Liquidator13/07/19944.16(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
694(4)(a) - Statement of name26/02/1996694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Statement of Administrator's proposals07/12/19932.21
RES08 - Purchase own shares29/09/1998RES08
Disapplication of pre-emption rights22/11/2004RES11
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
4.43 - Notice of final meeting of creditors12/08/19944.43
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Notice of petition for administration order03/01/19972.1(scot)
2.6 - Notice of Administration Order15/05/20032.6
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
288a - Notice of appointment of directors or secretaries01/05/2000288a
694(4)(b) - Statement of name29/04/2000694(4)(b)
Declaration on application for registration01/10/199612
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Annual Return (Welsh language form)25/04/1999363CYM
Notice of result of meeting of creditors27/10/20052.8(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Change in situation or address of Registered Office01/10/2005287
BS - Balance sheet19/02/2002BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Members' assent to company being re-registered as unlimited01/12/199849(8)a
AAMD - Amended Accounts26/07/2005AAMD
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of disqualification of an individual23/08/2005DO1