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Company Name: HISSTING PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

03456516

Company Address:

HISSTING PROPERTY COMPANY LIMITED
71 High Street
BERKHAMSTED
HP4 2DE


Date:

26/11/2009

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

Email Address:
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HISSTING PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries10/08/2006288b
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of discharge of Administration Order24/08/19982.19
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
AUDS - Auditor's statement03/03/2004AUDS
2.6 - Notice of Administration Order10/07/19932.6
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
401 - Register of Charges22/12/2003401
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
L64.07 - Release of Official Receiver11/03/1995L64.07
L64.01HC - Early dissolution request26/07/2004L64.01HC
L64.01HC - Early dissolution request24/04/1998L64.01HC
SA - Shares agreement30/06/2001SA
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
RES09 - Confirmation of dissolution12/04/1998RES09
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Written elective resolution27/02/1999(W)ELRES
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Vary share rights/names12/10/1996RES12
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
OC - Order of Court05/08/2006OC
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice of Order to dispose of charged property19/07/20013.8
363a - Annual Return23/10/2000363a
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.51 - Certificate that creditors have been paid in full10/08/20014.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of winding up order06/10/19964.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Re-registration of a company from private to public31/03/1994CERT5
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
363b - Annual Return05/04/1997363b
Order to wind up08/12/2006COCOMP
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
397a -07/05/1998397a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
RESO4 - Increase in nominal capital13/11/1993RESO4
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI