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Company Name: HIRAGOLD LIMITED

Company Type:

Limited Company

Company No:

05578911

Company Address:

HIRAGOLD LIMITED
Anglo Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


Date:

25/11/2009

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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HIRAGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full29/12/19934.51
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
362 - Notice of place where an oversea branch register is kept04/06/1996362
AUDS - Auditor's statement24/01/1996AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of appointment of directors or secretaries01/09/2002288a
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of death of Liquidator11/02/20034.18(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
RES13 - Other resolution10/12/1997RES13
EEIG2 - Statement of name06/09/2004EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Return by an oversea company subject to branch registration19/06/2003BR3
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Elective resolution04/08/2004ELRES
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Annual Return16/10/2003363s
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RESO4 - Increase in nominal capital18/04/2003RESO4
Annual Return24/12/1997363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Order of Court for re-registration to private company25/02/2004OC-PRI
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
1.1 - Report of meeting approving voluntary arran01/02/19991.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Change of Name Special Resolution28/01/1999SRES15
L64.06 - Directions to defer dissolution13/08/2002L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
EEIG1 - Statement of name10/02/2006EEIG1
RELREC - Official Receiver's release01/10/1993RELREC
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
2.21 - Statement of Administrator's proposals19/04/19932.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
MA - Memorandum and Articles22/11/1998MA
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
318 - Location of directors' service con16/12/1996318
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Application by an unlimited company to be re-registered as limited31/08/199751
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Reduction of issued capital - ordinary resolution09/05/2000ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
AAMD - Amended Accounts23/12/2003AAMD
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
OC - Order of Court19/08/1995OC
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Vary share rights/names31/05/1999RES12