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Company Name: HIRANI LIMITED

Company Type:

Limited Company

Company No:

05796007

Company Address:

HIRANI LIMITED
Alpha House
646C Kingsbury Road
LONDON
NW9 9HN


Date:

01/12/2009

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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HIRANI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES13 - Other resolution - written resolution23/01/1998WRES13
SRES13 - Other resolution - special resolution09/02/1998SRES13
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Disapplication of pre-emption rights26/03/2003RES11
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Application for striking off17/02/2005652A
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Purchase own shares - ordinary resolution19/08/1995ORES08
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
353 - Register of members02/11/2002353
MA - Memorandum and Articles27/04/1996MA
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Statement of name27/11/2001EEIG1
RES08 - Purchase own shares15/06/2003RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Capital/bonus issue - written resolution23/10/1996WRES14
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of appointment of directors or secretaries15/11/2006288a
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
AAMD - Amended Accounts22/09/2000AAMD
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
COCOMP - Order to wind up18/09/1998COCOMP
Statement of name19/04/2005694(4)(a)
Notice of administration order16/10/19982.2(scot)
Notice of appointment of directors or secretaries20/06/2002288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.20 - Statement of company's affairs24/08/20054.20
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
EEIG6 - Statement of name07/10/1999EEIG6
NEWINC - New Incorporation documents02/01/2005NEWINC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
2.20 - Notice of variation of Administration Order23/08/19962.20
Statement of name28/06/1998694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Exempt from appointment of auditor15/03/2004RES03
2.7 - Administration Order02/03/19962.7
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Change in situation or address of Registered Office03/05/1999287
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Directions to defer dissolution22/08/2005L64.04
EEIG1 - Statement of name17/04/1996EEIG1
RES16 - Redemption of shares22/01/1998RES16
Reduction of issued capital - special resolution15/08/1993SRES06
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
COAD - Instrument issued under Section 244(5)11/08/1995COAD
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
2.18 - Notice of Order to deal with charged property09/08/20002.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Declaration on application by a joint stock company for registration as a public company07/06/2001685
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
RES03 - Exempt from appointment of auditor21/08/2001RES03
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
3.8 - Notice of Order to dispose of charged property22/05/19983.8
RES12 - Vary share rights/names10/11/2005RES12
Re-registration of a company from public to private23/04/1998CERT10
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM