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Company Name: HISSY FIT LTD

Company Type:

Limited Company

Company No:

05760539

Company Address:

HISSY FIT LTD
2ND Floor
167-169 Great Portland Street
LONDON
W1W 5PF


Date:

22/11/2009

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

Email Address:
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HISSY FIT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
353a - Register of members in non-legible form19/03/2005353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
AUDS - Auditor's statement14/01/1995AUDS
MA - Memorandum and Articles17/06/2005MA
Redemption of shares - extraordinary resolution23/07/2006ERES16
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
DISS40 - Notice of striking-off action disc27/06/2004DISS40
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
362 - Notice of place where an oversea branch register is kept12/07/1996362
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
RES13 - Other resolution01/03/2002RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Abstract of receipt and payments in receivership22/10/20053.6
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Register of Charges28/02/2001401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Change of Accounting Reference Date25/02/2006225
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
397a -07/01/2005397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
2.6 - Notice of Administration Order05/08/20042.6
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Resolution to re-register19/09/1998RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Capital/bonus issue - ordinary resolution24/11/1993ORES14
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
VAL - Valuation Report09/11/2003VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
362 - Notice of place where an oversea branch register is kept10/01/2002362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
3.10 - Administrative Receiver's report26/04/20043.10
2.20 - Notice of variation of Administration Order19/05/19972.20
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Notice of result of meeting of creditors08/10/20022.8(scot)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
L64.07 - Release of Official Receiver12/11/1996L64.07
L64.01 - Early dissolution request21/09/1996L64.01
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
AA - Annual Accounts27/11/2001AA
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
RES12 - Vary share rights/names21/10/1994RES12
Allotment of securities11/07/2004RES10
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Financial assistance in shares acquisition09/09/1996RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
12 - Declaration on application for registration25/08/200012
Administration Order15/06/19972.7
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
363a - Annual Return24/07/1994363a
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Change in situation or address of Registered Office17/11/2004287
1.1 - Report of meeting approving voluntary arran01/06/19951.1
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RESO4 - Increase in nominal capital05/06/1995RESO4
(W)ELRES - Written elective resolution17/02/2002(W)ELRES