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Company Name: HISTOGRAM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05929331

Company Address:

HISTOGRAM HOLDINGS LIMITED
Unit 20
The Coda Centre
189 Munster Road
LONDON
SW6 6AW


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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HISTOGRAM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
363x - Annual Return05/04/1995363x
Business address changed30/09/2004BUSADDCH
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of place where an oversea branch register is kept13/09/1993362
Purchase own shares19/01/2006RES08
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Statement of name08/09/2006694(4)(a)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
SA - Shares agreement28/12/1994SA
EEIG1 - Statement of name03/08/1993EEIG1
L64.04 - Directions to defer dissolution03/10/1995L64.04
694(4)(a) - Statement of name12/08/1997694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
SRES13 - Other resolution - special resolution30/06/1993SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
363b - Annual Return18/04/1994363b
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
RELREC - Official Receiver's release24/04/2005RELREC
2.19 - Notice of discharge of Administration Order20/01/19982.19
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
353 - Register of members17/04/1999353
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
CERTNM - Change of name certificate18/08/2004CERTNM