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Company Name: HUGHENDON LIMITED

Company Type:

Limited Company

Company No:

02352688

Company Address:

HUGHENDON LIMITED
1 Montpellier Terrace
TORQUAY
TQ1 1BJ


Date:

02/12/2009

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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HUGHENDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Redemption of shares - written resolution10/06/1998WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Administrator's Abstract of receipts and payments22/11/20032.15
Resolution to re-register - written resolution26/03/2005WRES02
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Order of Court (Section 425)02/10/2004OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
6 - Cancellation of alteration to the objects of a company15/10/19996
Annual Return26/02/1995363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
RES06 - Reduction of issued capital09/12/2006RES06
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
325 - Location of register of directors' interests in shares etc08/04/1995325
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice of appointment of Receiver26/04/2005405(1)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of final meeting of creditors27/11/20004.17(SC)
363b - Annual Return15/10/2006363b
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
BONA - Bona Vacantia disclaimer22/06/2003BONA
RELREC - Official Receiver's release30/08/1995RELREC
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Notice of resignation of Liquidator05/11/20034.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2.20 - Notice of variation of Administration Order07/02/19962.20
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of variation of Administration Order17/03/20012.20
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
NEWINC - New Incorporation documents27/06/1997NEWINC
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Purchase own shares - extraordinary resolution28/01/2001ERES08