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Company Name: HITCHAMBURY HOMES LIMITED

Company Type:

Limited Company

Company No:

03082374

Company Address:

HITCHAMBURY HOMES LIMITED
66 Wigmore Street
LONDON
W1U 2SB


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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HITCHAMBURY HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
RESO5 - Decrease in nominal capital06/03/1998RESO5
Liquidator's statement of receipts and payments24/07/20054.68
L64.07 - Release of Official Receiver23/12/1996L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Other resolution - special resolution03/02/1997SRES13
Annual Accounts31/05/1993AA
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Release of Official Receiver06/03/2003L64.07
Statement of name16/08/1996694(4)(b)
Return by an oversea company subject to branch registration11/08/1994BR3
Disapplication of pre-emption rights12/09/1994RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Re-registration of a company from unlimited to limited01/10/1999CERT1
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Balance sheet29/01/2004BS
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
BUSADDCH - Business address changed10/01/2000BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
DO1 - Notice of disqualification of an indi23/07/1995DO1
3.7 - Notice of Administrative Receiver's death03/04/19973.7
1.4 - Notice of completion of voluntary arrang05/11/19981.4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
AA - Annual Accounts29/09/2001AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Capital/bonus issue - written resolution07/07/1999WRES14
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
12 - Declaration on application for registration08/11/199712
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Re-registration of a company from private to public02/05/1994CERT5
OC425 - Order of Court (Section 425)13/05/1993OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Other resolution16/02/2005RES13
Register of Charges09/03/2000401
BUSADDCH - Business address changed17/04/1995BUSADDCH
PROSP - Prospectus07/09/1997PROSP
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Decrease in nominal capital - written resolution08/04/2001WRESO5
1.4 - Notice of completion of voluntary arrang10/11/20031.4
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice of statement of administrator's proposals21/07/19972.7(scot)
RESO4 - Increase in nominal capital23/12/2002RESO4
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Other resolution - ordinary resolution25/11/1994ORES13
RES14 - Capital/bonus issue27/02/2002RES14
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
2.18 - Notice of Order to deal with charged property27/08/20062.18
Other resolution - written resolution03/03/2005WRES13
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of disqualification of an individual25/02/1994DO1
MISC - Miscellaneous document30/07/1994MISC
363b - Annual Return23/01/1998363b
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice of receiver's death30/04/19933.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Register of Charges09/07/2002401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Re-registration of a company from limited to unlimited08/09/1995CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
CLOSE - Scheme of Arrangement31/01/2005CLOSE
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Annual Return23/12/1999363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM