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Company Name: HIRANGE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01972131

Company Address:

HIRANGE PROPERTIES LIMITED
Moreland House Suite 7
80 Goswell Road
LONDON
EC1V 7DB


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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HIRANGE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
L64.04 - Directions to defer dissolution19/12/1995L64.04
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice of increase in nominal capital04/08/1998123
RES02 - esolution to re-register12/09/2005RES02
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
363x - Annual Return18/05/1999363x
4.48 - Notice of constitution of liquidation committee17/07/20034.48
ELRES - Elective resolution05/07/2004ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
EEIG6 - Statement of name17/02/2001EEIG6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
SRES13 - Other resolution - special resolution13/11/2004SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Notice of petition for administration order30/04/20052.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Reduction of issued capital - special resolution25/05/2000SRES06
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
BONA - Bona Vacantia disclaimer27/12/1997BONA
Notice of Administration Order16/10/20062.6
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Memorandum and Articles - used in re-registration15/03/1995MAR
287 - Change in situation or address of Registered Office28/02/1996287
Business address changed14/09/2005BUSADDCH
L64.06 - Directions to defer dissolution08/09/1999L64.06
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
F14 - Notice of wind up29/12/1998F14
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
288b - Notice of resignation of directors or secretaries03/11/2002288b
Return of alteration in the charter12/02/2000692(1)(a)
363a - Annual Return05/08/2002363a
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Other resolution - extraordinary resolution10/02/2001ERES13
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Miscellaneous document07/04/1999MISC
RES12 - Vary share rights/names20/12/2003RES12
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
694(4)(b) - Statement of name07/09/1993694(4)(b)
AUD - Auditor's letter of resignation19/10/2006AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
EEIG2 - Statement of name01/05/1993EEIG2
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Redemption of shares - written resolution24/09/1997WRES16
Certificate of release of Liquidator31/01/20044.14(SC)