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Company Name: HUB 119 LTD

Company Type:

Limited Company

Company No:

05986590

Company Address:

HUB 119 LTD
119 Hillcrest Road
Camp Hill
NUNEATON
CV10 9HH


Date:

29/11/2009

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

Email Address:
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HUB 119 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
VAL - Valuation Report29/05/2004VAL
53 - Application by a public company for re-registration as a private company12/09/199653
AA - Annual Accounts31/07/1999AA
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
L64.04 - Directions to defer dissolution17/11/1994L64.04
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SRES13 - Other resolution - special resolution10/02/2002SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Notice of documents and particulars required to be filed23/12/1995EEIG4
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
287 - Change in situation or address of Registered Office19/04/1994287
Financial assistance in shares acquisition15/03/2000RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Purchase own shares13/05/2000RES08
363b - Annual Return12/09/2003363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
DO1 - Notice of disqualification of an indi09/03/2000DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Orders to rescind, defer or stay13/06/1993COLIQ
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Early dissolution request05/07/2001L64.01
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
652C - Withdrawal of application for striking off19/07/2005652C
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of Receiver's report25/09/20013.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
652C - Withdrawal of application for striking off31/01/2005652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
AUD - Auditor's letter of resignation31/03/1995AUD
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
2.19 - Notice of discharge of Administration Order06/05/20052.19
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of appointment of Receiver03/07/1998405(1)
123 - Notice of increase in nominal capital22/10/2005123
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
WRES13 - Other resolution - written resolution03/01/2005WRES13
Order to wind up11/05/2006COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SA - Shares agreement18/12/2000SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of disqualification order against a body corporate02/03/2000DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a