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Company Name: HISTON

Company Type:

Non-Limited

Company Address:

HISTON
59 Park la
Histon
CAMBRIDGE
CB4 9JJ


Date:

04/12/2009

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

Email Address:
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HISTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Order of Court (Section 425)05/08/1993OC425
363 - Annual Return05/05/1995363
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
RES13 - Other resolution25/01/2001RES13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of appointment of Receiver30/01/2003405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
AAMD - Amended Accounts02/09/1995AAMD
Release of Official Receiver15/05/1996L64.07
NEWINC - New Incorporation documents11/04/2000NEWINC
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
53 - Application by a public company for re-registration as a private company31/10/200653
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of final meeting of creditors17/05/19994.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
AUDS - Auditor's statement17/04/2003AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Other resolution - extraordinary resolution24/04/2004ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
EEIG6 - Statement of name08/12/2003EEIG6
Change of accounting reference date (Welsh form)21/03/2006225CYM
Declaration on application for registration (Welsh language form).26/07/199512CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
363a - Annual Return12/07/1994363a
Annual Return15/05/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
L64.01 - Early dissolution request09/05/1996L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of disqualification order against a body corporate22/07/2005DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
694(4)(b) - Statement of name06/03/2005694(4)(b)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Certificate of release of Liquidator16/12/20054.14(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
AAMD - Amended Accounts08/09/2004AAMD
DO1 - Notice of disqualification of an indi15/02/1996DO1
Reduction of issued capital - extraordinary resolution23/03/1995ERES06