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Company Name: HUANG LIMITED

Company Type:

Limited Company

Company No:

04026589

Company Address:

HUANG LIMITED
Asd House
20 Craven Terrace
Lancaster Gate
LONDON
W2 3QH


Date:

22/11/2009

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

Email Address:
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HUANG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital27/05/2006RESO5
395 - Particulars of a mortgage or charge17/01/1996395
Notice of disqualification of an individual07/12/1998DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
VAL - Valuation Report15/04/2005VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
MISC - Miscellaneous document05/03/1999MISC
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
AUDR - Auditor's report16/12/1997AUDR
363x - Annual Return22/02/2004363x
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of wind up09/11/1996F14
Notice of resignation of directors or secretaries21/02/1996288b
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Confirmation of dissolution - special resolution14/01/1997SRES09
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Purchase own shares - ordinary resolution27/07/1997ORES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Change of Accounting Reference Date26/05/1996225
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
L64.06 - Directions to defer dissolution27/09/1997L64.06
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
4.51 - Certificate that creditors have been paid in full18/10/19994.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Capital/bonus issue - special resolution21/06/1995SRES14
Return of final meeting in members' voluntary winding-up04/09/19964.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
CERTNM - Change of name certificate27/06/1998CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
CERTNM - Change of name certificate18/09/2006CERTNM
Declaration on application for registration11/06/199312
VAL - Valuation Report23/08/1999VAL
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
2.20 - Notice of variation of Administration Order11/04/20002.20
694(4)(a) - Statement of name26/02/1996694(4)(a)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Allotment of securities - ordinary resolution13/12/1998ORES10
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.70 - Declaration of Solvency10/10/20054.70
Administrative Receiver's report09/10/20023.10
Capital/bonus issue - special resolution14/08/1995SRES14
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Statement of name02/06/2002EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Reduction of issued capital - ordinary resolution15/02/1998ORES06
RES11 - Disapplication of pre-emption rights26/11/1993RES11