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Company Name: HITCHAMBURY MANOR

Company Type:

Non-Limited

Company Address:

HITCHAMBURY MANOR
Hunts Lane
Taplow
MAIDENHEAD
SL6 0HH


Date:

24/11/2009

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

Email Address:


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

HITCHAMBURY MANOR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order09/07/19992.20
Redemption of shares - written resolution30/11/2004WRES16
AAMD - Amended Accounts08/01/1998AAMD
Particulars of a mortgage or charge28/03/1995395
Capital/bonus issue - special resolution23/04/1998SRES14
Balance sheet30/12/1995BS
Annual Return10/01/2001363a
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Purchase own shares27/06/2000RES08
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Register of Charges27/07/2000401
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
363 - Annual Return28/08/2006363
RES06 - Reduction of issued capital16/11/1995RES06
363x - Annual Return26/07/2006363x
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Report of meeting approving voluntary arrangement07/01/20011.1
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
RES09 - Confirmation of dissolution07/10/1998RES09
Miscellaneous document16/02/2005MISC
Change of name certificate02/11/1996CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
401 - Register of Charges13/09/2001401
RES14 - Capital/bonus issue26/02/2002RES14
DISS40 - Notice of striking-off action disc22/10/1998DISS40
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Return delivered for registration of a branch of an oversea company06/06/1993BR1
RES14 - Capital/bonus issue02/05/1996RES14
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Written elective resolution26/11/2002(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
OC - Order of Court21/03/1998OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
L64.01HC - Early dissolution request29/08/2000L64.01HC
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of removal of Liquidator01/01/19944.11(SC)
Official Receiver's release03/01/1995RELREC
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of Administration Order28/02/19982.6
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Register of Charges04/06/1994401
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.43 - Notice of final meeting of creditors15/12/20004.43
386 - Notice of passing of resolution removing an auditor17/07/2006386
BONA - Bona Vacantia disclaimer27/12/1997BONA
Annual Return28/01/1996363x
325 - Location of register of directors' interests in shares etc07/09/2005325
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
363a - Annual Return31/03/2004363a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of passing of resolution removing an auditor18/04/2005386
SRES13 - Other resolution - special resolution27/02/1996SRES13
VAL - Valuation Report09/11/2003VAL
OC - Order of Court20/10/1997OC
NEWINC - New Incorporation documents19/04/1994NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RES16 - Redemption of shares13/09/1999RES16