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Company Name: HUGHENDEN HOLDINGS INCORPORATED LIMITED

Company Type:

Limited Company

Company No:

02945376

Company Address:

HUGHENDEN HOLDINGS INCORPORATED LIMITED
Suite 4 Eghams Court
Boston Drive
BOURNE END
SL8 5YS


Date:

30/11/2009

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 HOLDINGS INCORPORATED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
3.7 - Notice of Administrative Receiver's death22/01/20013.7
L64.04 - Directions to defer dissolution17/02/2002L64.04
363b - Annual Return26/02/1997363b
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
395 - Particulars of a mortgage or charge07/08/1995395
Notice of final meeting of creditors18/11/19994.43
Re-registration of a company from unlimited to limited24/08/1994CERT1
BONA - Bona Vacantia disclaimer18/07/2002BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
3.4 - Certificate of constitution of creditors06/09/20013.4
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CERTNM - Change of name certificate04/09/2006CERTNM
RES12 - Vary share rights/names12/01/1999RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of discharge of Administration Order24/02/20062.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Withdrawal of application for striking off17/08/2001652C
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Certificate of specific penalty13/08/1994SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Disapplication of pre-emption rights12/09/1994RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Members' assent to company being re-registered as unlimited16/01/200349(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
652A - Application for striking off01/07/2003652A
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of Receiver's report07/09/20013.5(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2