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Company Name: HUGHENDEN DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04381234

Company Address:

HUGHENDEN DESIGNS LIMITED
76 Great Meadow Way
Fairford Leys
AYLESBURY
HP19 7GE


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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HUGHENDEN DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
652C - Withdrawal of application for striking off26/08/2000652C
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
DO1 - Notice of disqualification of an indi08/12/2002DO1
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Exempt from appointment of auditor - special resolution26/11/2003SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
WRES13 - Other resolution - written resolution16/03/2003WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
L64.01HC - Early dissolution request18/10/2006L64.01HC
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
MISC - Miscellaneous document18/05/1998MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Notice of appointment of Liquidator08/05/20014.9(SC)
Valuation Report20/10/1994VAL
Notice of Order to deal with charged property22/08/20042.18
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
325 - Location of register of directors' interests in shares etc24/06/2001325
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
EEIG6 - Statement of name30/11/1998EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of removal of Liquidator27/04/19954.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
225 - Change of Accounting Referenc02/10/1999225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
694(4)(b) - Statement of name17/05/2006694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
287 - Change in situation or address of Registered Office11/05/2004287
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
53 - Application by a public company for re-registration as a private company15/09/199753
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Order of Court for re-registration to private company09/01/2000OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Return of alteration in the charter21/05/1995692(1)(a)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
225 - Change of Accounting Referenc30/07/2003225
401 - Register of Charges15/06/1997401
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Instrument issued under Section 244(5)04/10/1997COAD
Statement of Administrator's proposals27/09/20032.21
Vary share rights/names - special resolution19/11/2006SRES12