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Company Name: HR BYGG OG EIENDOM LTD

Company Type:

Limited Company

Company No:

05657496

Company Address:

HR BYGG OG EIENDOM LTD
Office 508 95 Wilton Road
LONDON
SW1V 1BZ


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

HR BYGG OG EIENDOM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of striking-off action suspended23/09/2001DISS6
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
353a - Register of members in non-legible form14/06/2002353a
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of petition for administration order30/04/20052.1(scot)
Change in situation or address of Registered Office17/11/2004287
Notice of discharge of Administration Order14/01/20002.19
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
RES14 - Capital/bonus issue26/05/2005RES14
Resolution to re-register - ordinary resolution25/11/2004ORES02
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
2.7 - Administration Order01/02/19992.7
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Change in situation or address of Registered Office09/07/2002287
Capital/bonus issue - written resolution05/01/1995WRES14
DO1 - Notice of disqualification of an indi13/07/2002DO1
AUDS - Auditor's statement27/09/1994AUDS
2.18 - Notice of Order to deal with charged property11/02/20052.18
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
353a - Register of members in non-legible form28/01/1999353a
AUD - Auditor's letter of resignation19/10/2006AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Other resolution - special resolution14/05/2002SRES13
Annual Return03/10/2006363b
1.1 - Report of meeting approving voluntary arran10/09/19951.1
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Memorandum and Articles - used in re-registration18/10/1998MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
RES09 - Confirmation of dissolution07/10/1998RES09
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Redemption of shares27/03/2005RES16
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
MISC - Miscellaneous document08/09/1995MISC
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
OC425 - Order of Court (Section 425)07/07/2003OC425
386 - Notice of passing of resolution removing an auditor28/07/1995386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Prospectus31/03/1998PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)