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Company Name: HUB 100 LTD

Company Type:

Limited Company

Company No:

03983603

Company Address:

HUB 100 LTD
Chandos Newport Street
Millbrook
TORPOINT
PL10 1BW


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HUB 100 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents18/01/1995NEWINC
2.7 - Administration Order25/07/19982.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Notice of Administration Order28/02/19982.6
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Vary share rights/names - extraordinary resolution16/05/2000ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
2.19 - Notice of discharge of Administration Order08/04/19962.19
Decrease in nominal capital24/08/1998RESO5
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
363x - Annual Return04/03/2005363x
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Order of Court24/12/2004OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Annual Return10/01/2001363a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Return by a company purchasing its own shares20/08/2002169
MISC - Miscellaneous document18/11/2001MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
RELREC - Official Receiver's release10/03/1999RELREC
2.6 - Notice of Administration Order15/08/20062.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement of name17/02/2001EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of variation of Administration Order03/09/20062.20
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
2.21 - Statement of Administrator's proposals19/04/19932.21
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Statement of rights attached to allotted shares25/08/1993128(1)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Register of members in non-legible form09/04/1998353a
Orders to rescind, defer or stay22/05/1996COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Re-registration of a company from unlimited to limited14/06/1998CERT1