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Company Name: HITCHENS LIMITED

Company Type:

Limited Company

Company No:

04698900

Company Address:

HITCHENS LIMITED
Cottage
Patrick Corner
ISLE OF MAN
IM5 3AL


Date:

01/12/2009

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

HITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order24/11/20052.7
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
652A - Application for striking off21/07/1995652A
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
2.21 - Statement of Administrator's proposals22/12/20032.21
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
2.20 - Notice of variation of Administration Order24/10/20062.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
694(4)(b) - Statement of name28/10/2001694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Allotment of securities - special resolution26/08/2001SRES10
Annual Return17/07/2003363x
SRES15 - Change of Name Special Resolution17/09/1999SRES15
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.43 - Notice of final meeting of creditors15/12/20004.43
Capital/bonus issue - written resolution21/03/1994WRES14
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
L64.04 - Directions to defer dissolution16/11/1995L64.04
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SA - Shares agreement15/11/2000SA
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Capital/bonus issue - written resolution16/12/2002WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
AUDR - Auditor's report04/07/1999AUDR