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Company Name: HIRANI UK LIMITED

Company Type:

Limited Company

Company No:

04547467

Company Address:

HIRANI UK LIMITED
Doshi & Co
1ST Floor Windsor House
1270 London Road Norbury
LONDON
SW16 4DH


Date:

01/12/2009

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

Email Address:
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HIRANI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed16/06/1998BUSADDCH
6 - Cancellation of alteration to the objects of a company19/09/20036
Court Order for notice of wind up06/10/2004CO4.2S
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Administrator's Abstract of receipts and payments20/07/19972.15
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
OC138 - Order of Court (Section 138)16/05/1999OC138
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Report of meeting approving voluntary arrangement14/06/20001.1
694(4)(b) - Statement of name10/09/1994694(4)(b)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Re-registration of a company from public to private17/11/1998CERT10
Registration as Friendly Society02/06/1998CERTIPS
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Statement of name30/12/1993EEIG2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
COCOMP - Order to wind up11/11/2002COCOMP
EEIG1 - Statement of name23/02/1999EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Statement of rights attached to allotted shares28/02/1999128(1)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
4.20 - Statement of company's affairs28/10/19964.20
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Change in situation or address of Registered Office19/10/2006287
Prospectus31/07/1995PROSP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of manager's particulars06/05/1999EEIG3
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES14 - Capital/bonus issue20/07/1994RES14
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.70 - Declaration of Solvency18/12/19934.70
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of documents and particulars required to be filed28/02/1995EEIG4
Re-registration of a company from private to public11/10/2005CERT5
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
OC425 - Order of Court (Section 425)26/04/1993OC425
L64.01 - Early dissolution request19/05/2002L64.01
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of result of meeting of creditors06/11/19982.23
363s - Annual Return31/12/2005363s
VAL - Valuation Report10/07/2001VAL
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
RES03 - Exempt from appointment of auditor21/04/1995RES03
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
COAD - Instrument issued under Section 244(5)10/12/2005COAD
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197