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Company Name: HIRATSUKA LIMITED

Company Type:

Limited Company

Company No:

05490020

Company Address:

HIRATSUKA LIMITED
Charingworth
Leas Green
CHISLEHURST
BR7 6HD


Date:

29/11/2009

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

Email Address:
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HIRATSUKA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register29/07/1999ZMORT REG
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
3.10 - Administrative Receiver's report26/02/19973.10
Increase in nominal capital31/10/1993RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RESO5 - Decrease in nominal capital25/09/2004RESO5
Redemption of shares - written resolution06/12/1993WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
363a - Annual Return16/03/2001363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
L64.04 - Directions to defer dissolution06/06/2002L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
325 - Location of register of directors' interests in shares etc25/11/1993325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Early dissolution request20/01/2000L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
4.20 - Statement of company's affairs12/05/19954.20
Notice of result of meeting of creditors28/03/19952.8(scot)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Registration as Friendly Society30/11/1995CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
2.21 - Statement of Administrator's proposals16/04/19972.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
BUSADDCH - Business address changed10/01/2000BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
2.23 - Notice of result of meeting of creditors25/11/20022.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RELREC - Official Receiver's release07/04/1999RELREC
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Decrease in nominal capital17/02/2003RESO5
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
RES13 - Other resolution30/06/1993RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a