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Company Name: HITCHCOCK & KING PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02737110

Company Address:

HITCHCOCK & KING PROPERTIES LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

27/11/2009

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

Email Address:
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HITCHCOCK & KING PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Statement of name21/04/1994EEIG6
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of striking-off action discontinued17/08/1995DISS40
Official Receiver's release25/01/2002RELREC
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
363a - Annual Return05/04/2006363a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Administrative Receiver's report14/07/20003.10
Application for striking off20/02/1995652A
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
287 - Change in situation or address of Registered Office21/10/2002287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of Administration Order17/09/20062.6
Re-registration of a company from private to public22/06/2004CERT5
AUDR - Auditor's report04/07/1999AUDR
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
RES14 - Capital/bonus issue02/05/1996RES14
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
RES09 - Confirmation of dissolution27/02/2005RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
2.20 - Notice of variation of Administration Order19/05/19972.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
RES12 - Vary share rights/names11/09/2000RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
652A - Application for striking off14/08/1993652A
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Redemption of shares24/02/2004RES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of Order to deal with charged property05/03/20012.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
L64.04 - Directions to defer dissolution09/05/2002L64.04
Reduction of issued capital - special resolution25/05/2000SRES06
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Release of Official Receiver06/11/1993L64.07HC
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Re-registration of a company from private to public19/07/1996CERT5
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of removal of Liquidator23/01/19974.11(SC)
SA - Shares agreement05/03/2003SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX