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Company Name: HITCHAM HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01774681

Company Address:

HITCHAM HOUSE MANAGEMENT LIMITED
3 Hitcham House
Hitcham Lane
Burnham
SLOUGH
SL1 7DP


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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HITCHAM HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares14/08/1997128(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
RES14 - Capital/bonus issue15/01/1996RES14
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Statement of Administrator's proposals16/01/19952.21
L64.04 - Directions to defer dissolution02/03/2002L64.04
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Administrator's Abstract of receipts and payments27/04/19992.15
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of result of meeting of creditors21/08/20062.23
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Resolution to re-register - special resolution19/07/1996SRES02
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
SRES15 - Change of Name Special Resolution07/03/2005SRES15
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of disqualification of an individual23/08/2004DO1
Vary share rights/names - special resolution06/12/1998SRES12
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Cancellation of alteration to the objects of a company15/11/19976
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
CLOSE - Scheme of Arrangement06/06/1995CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Reduction of issued capital - special resolution05/07/2004SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Declaration of solvency29/05/20054.25(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
AUDS - Auditor's statement08/09/1995AUDS
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
363s - Annual Return23/03/2002363s
Allotment of securities - written resolution31/01/1995WRES10
Resolution to re-register - special resolution22/10/1997SRES02
Mortgage Register30/12/1997ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
652C - Withdrawal of application for striking off11/01/2003652C
F14 - Notice of wind up29/11/2002F14
Other resolution - written resolution03/04/1999WRES13
Withdrawal of application for striking off25/11/2001652C
ELRES - Elective resolution16/11/2000ELRES
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of appointment of Receiver28/02/1996405(1)
AA - Annual Accounts21/11/1993AA
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
363a - Annual Return21/05/2003363a
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Official Receiver's release04/04/1999RELREC
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Change of Accounting Reference Date13/09/2005225
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
L64.06 - Directions to defer dissolution28/06/2001L64.06