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Company Name: HISTOGRANGE LIMITED

Company Type:

Limited Company

Company No:

01884909

Company Address:

HISTOGRANGE LIMITED
Clifden House Care Home
82-88 Claremont Road
SEAFORD
BN25 2QD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

HISTOGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
652A - Application for striking off12/03/1999652A
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
RELREC - Official Receiver's release24/04/2000RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of variation of Administration Order17/01/19962.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
363b - Annual Return26/09/2006363b
Location of directors' service contracts27/03/2005318
DISS40 - Notice of striking-off action disc13/03/1996DISS40
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Declaration on application for registration01/10/199612
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
386 - Notice of passing of resolution removing an auditor26/06/1999386
288b - Notice of resignation of directors or secretaries17/04/2001288b
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Other resolution - ordinary resolution26/06/1993ORES13
RES08 - Purchase own shares17/05/1997RES08
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Official Receiver's release15/08/1998RELREC
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Resolution to re-register01/09/2003RES02
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of discharge of administration order14/02/19942.4(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Administration Order26/09/19952.7
Return of alteration in the charter13/08/1994692(1)(a)
Reduction of issued capital04/11/2004RES06
RES13 - Other resolution10/12/1997RES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of wind up19/04/1996F14
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Declaration on application for registration24/02/200112
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
123 - Notice of increase in nominal capital01/12/1998123
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
RES08 - Purchase own shares02/12/1995RES08
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
CERTNM - Change of name certificate13/09/1998CERTNM
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
OC425 - Order of Court (Section 425)18/11/1998OC425