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Company Name: HITCHCOCK & KING LIMITED

Company Type:

Limited Company

Company No:

02736688

Company Address:

HITCHCOCK & KING LIMITED
43 Dalling Road
LONDON
W6 0JD


Date:

29/11/2009

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 hitchcock & king limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hitchcock & king limited, please click on the link below:

HITCHCOCK & KING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution19/07/1995RES09
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of variation of administration order20/09/20042.12(scot)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
1.1 - Report of meeting approving voluntary arran10/09/19951.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Return of final meeting in members' voluntary winding-up04/09/19964.71
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
3.8 - Notice of Order to dispose of charged property24/11/20013.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
AAMD - Amended Accounts20/04/1994AAMD
Notice of disqualification order against a body corporate05/11/2002DO2
Application to the Court for cancellation of resolution for re-registration26/06/199354
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
362 - Notice of place where an oversea branch register is kept03/09/2003362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Redemption of shares27/03/2005RES16
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Administrative Receiver's report14/07/20003.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Cancellation of alteration to the objects of a company21/05/19976
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
652A - Application for striking off16/04/1999652A
Mortgage Register24/10/1995ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
F14 - Notice of wind up22/04/2001F14
Increase in nominal capital - written resolution06/05/1999WRESO4
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
OC - Order of Court20/10/2004OC
Order to wind up30/07/1995COCOMP
AUD - Auditor's letter of resignation01/08/1997AUD
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
363x - Annual Return06/12/1997363x
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Registration as Friendly Society22/06/1996CERTIPS
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Official Receiver's release12/01/2003RELREC
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
363a - Annual Return10/08/2001363a
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
L64.01HC - Early dissolution request26/02/1999L64.01HC
Withdrawal of application for striking off30/05/2004652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Official Receiver's release25/01/2002RELREC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
EEIG6 - Statement of name21/01/1996EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Return of alteration in the charter24/01/1994692(1)(a)
2.18 - Notice of Order to deal with charged property09/08/20002.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
397a -30/08/1998397a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of administration order27/09/20062.2(scot)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)