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Company Name: HIRD P B

Company Type:

Non-Limited

Company Address:

HIRD P B
18 Nansen Rd
LONDON
SW11 5NT


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on hird p b or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hird p b, please click on the link below:

HIRD P B



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order06/08/19992.6
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of Order to dispose of charged property27/12/19943.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Re-registration of a company from private to public07/11/2000CERT5
RES13 - Other resolution09/07/2002RES13
363x - Annual Return07/06/2002363x
Change of Name Special Resolution25/07/2001SRES15
363a - Annual Return16/07/2002363a
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Register of members in non-legible form27/06/1996353a
MISC - Miscellaneous document25/12/1994MISC
Allotment of securities - special resolution01/05/1993SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of passing of resolution removing an auditor13/04/2004386
2.7 - Administration Order08/09/19972.7
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
BUSADDCH - Business address changed28/07/1999BUSADDCH
Written elective resolution09/05/2005(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
401 - Register of Charges07/05/1994401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of Administrative Receiver's death04/09/19943.7
Allotment of securities - written resolution29/05/1995WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
MISC - Miscellaneous document30/07/1994MISC
First Directors and secretary and intended situation of Registered Office07/05/199610
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Business address changed20/10/2005BUSADDCH
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of Administration Order03/11/19962.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of manager's particulars04/02/1997EEIG3
4.48 - Notice of constitution of liquidation committee10/01/19944.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Memorandum and Articles11/06/2005MA
1.1 - Report of meeting approving voluntary arran07/04/19931.1
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES13 - Other resolution - written resolution03/03/2005WRES13
Declaration on application for registration27/02/200612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
PROSP - Prospectus28/10/1999PROSP
Certificate of specific penalty16/03/1998SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
RES12 - Vary share rights/names26/04/2002RES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Orders to rescind, defer or stay14/10/2005COLIQ
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)