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Company Name: HUNGARICUM LIMITED

Company Type:

Limited Company

Company No:

05965211

Company Address:

HUNGARICUM LIMITED
11 Bonner Hill Road
KINGSTON UPON THAMES
KT1 3EP


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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HUNGARICUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names20/03/1998RES12
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of constitution of liquidation committee15/03/19994.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
RES06 - Reduction of issued capital11/05/2006RES06
Notice of passing of resolution removing an auditor27/11/1995386
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
COAD - Instrument issued under Section 244(5)09/11/2003COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Order of Court18/05/1998OC
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
RES16 - Redemption of shares15/01/2002RES16
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Miscellaneous document28/05/1999MISC
SRES13 - Other resolution - special resolution31/07/2005SRES13
Change of accounting reference date (Welsh form)06/10/2005225CYM
RES12 - Vary share rights/names18/06/1996RES12
RES02 - esolution to re-register27/04/1994RES02
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
RES03 - Exempt from appointment of auditor25/08/2003RES03
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Return by a company purchasing its own shares27/10/2000169
EEIG2 - Statement of name11/10/1993EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Redemption of shares02/10/2002RES16
Resolution to re-register - extraordinary resolution20/01/2000ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Certificate of release of Liquidator07/10/19944.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Allotment of securities - ordinary resolution13/12/1998ORES10
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
363x - Annual Return23/12/2001363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Shares agreement22/06/2006SA
287 - Change in situation or address of Registered Office18/11/2006287
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of administration order16/10/19982.2(scot)
PROSP - Prospectus27/07/1997PROSP
Notice of Administrative Receiver's death28/01/20053.7
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
VAL - Valuation Report21/07/2002VAL
SA - Shares agreement02/07/1995SA
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Reduction of issued capital17/12/2001RES06
Other resolution - special resolution04/06/1994SRES13
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Register of members in non-legible form29/12/2002353a
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
EEIG1 - Statement of name19/07/1995EEIG1
AA - Annual Accounts26/09/2005AA
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Redemption of shares09/03/2001RES16