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Company Name: HIRAM ENGINEERING LTD

Company Type:

Limited Company

Company No:

02711415

Company Address:

HIRAM ENGINEERING LTD
Suite 4829
72 New Bond Street
LONDON
W1S 1RR


Date:

05/12/2009

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

Email Address:
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HIRAM ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
L64.07 - Release of Official Receiver01/04/1999L64.07
353a - Register of members in non-legible form03/09/1998353a
288b - Notice of resignation of directors or secretaries10/08/2006288b
363a - Annual Return21/01/1999363a
EEIG1 - Statement of name09/11/2001EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
RES12 - Vary share rights/names12/01/2005RES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
287 - Change in situation or address of Registered Office03/10/1993287
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Application by an unlimited company to be re-registered as limited13/05/200051
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of variation of Administration Order17/03/20012.20
Notice of death of Liquidator16/09/19974.18(SC)
Elective resolution22/03/2005ELRES
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Notice of receiver's death03/12/19953.3(scot)
2.6 - Notice of Administration Order10/07/19932.6
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Particulars of a charge created by a company registered in Scotland22/07/1993410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Directions to defer dissolution17/09/1998L64.06
Notice of manager's particulars06/05/1999EEIG3
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of appointment of Liquidator12/04/19984.9(SC)
363x - Annual Return16/10/2003363x
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of disqualification order against a body corporate22/04/2000DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
F14 - Notice of wind up22/07/2006F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
AAMD - Amended Accounts17/04/2000AAMD
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Re-registration of a company from unlimited to PLC15/10/2002CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)