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Company Name: HISTOHOME LIMITED

Company Type:

Limited Company

Company No:

01884894

Company Address:

HISTOHOME LIMITED
17 Leeland Mansions
Leeland Road
LONDON
W13 9HB


Date:

04/12/2009

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.


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HISTOHOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ELRES - Elective resolution22/11/2002ELRES
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
363a - Annual Return13/02/2003363a
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
363a - Annual Return05/04/2006363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
2.20 - Notice of variation of Administration Order27/06/19972.20
Return by a company purchasing its own shares20/08/2002169
Notice of petition for administration order01/11/20002.1(scot)
Annual Return (Welsh language form)08/07/2002363CYM
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Annual Return17/08/1998363b
RES09 - Confirmation of dissolution01/08/2006RES09
386 - Notice of passing of resolution removing an auditor14/03/2003386
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
318 - Location of directors' service con11/03/1999318
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of ceasing to act of Receiver14/05/2003405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Redemption of shares - special resolution04/11/2002SRES16
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Capital/bonus issue - written resolution30/01/2004WRES14
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Annual Return01/08/2004363a
2.7 - Administration Order03/02/20022.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Application by a private company for re-registration as a public company23/05/200543(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
2.19 - Notice of discharge of Administration Order13/02/20052.19
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Valuation Report01/12/2000VAL
288a - Notice of appointment of directors or secretaries16/03/1995288a
363CYM - Annual Return (Welsh language form)25/07/1999363CYM