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Company Name: HITCHEN FOODS LIMITED

Company Type:

Limited Company

Company No:

00681065

Company Address:

HITCHEN FOODS LIMITED
5TH Floor
3 Sheldon Square
Paddington Central
LONDON
W2 6HY


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

HITCHEN FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
EEIG6 - Statement of name07/04/1996EEIG6
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Purchase own shares10/09/1994RES08
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
OCREREG - Order of Court for re-registration10/12/1993OCREREG
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
F14 - Notice of wind up28/01/2006F14
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
53 - Application by a public company for re-registration as a private company23/10/200053
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Resolution to re-register18/10/1994RES02
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of striking-off action suspended07/04/2006DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of passing of resolution removing an auditor18/04/2005386
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
318 - Location of directors' service con03/07/1993318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Vary share rights/names - special resolution13/12/2000SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
VAL - Valuation Report15/11/1997VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
2.6 - Notice of Administration Order09/03/19952.6
Auditor's report02/06/2000AUDR
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
3.4 - Certificate of constitution of creditors04/03/19963.4
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
405(1) - Notice of appointment of Receiver15/10/2000405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
OC - Order of Court25/06/1995OC
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RESO5 - Decrease in nominal capital04/07/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
3.10 - Administrative Receiver's report31/12/19993.10
363x - Annual Return18/07/1999363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Cancellation of alteration to the objects of a company13/05/19936
Other resolution - special resolution09/09/2003SRES13
EEIG1 - Statement of name09/11/2001EEIG1
2.6 - Notice of Administration Order21/01/19952.6
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Certificate of constitution of creditors05/02/19983.4
RES11 - Disapplication of pre-emption rights03/12/1999RES11