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Company Name: HUNGERFORD DESIGN LIMITED

Company Type:

Limited Company

Company No:

05169972

Company Address:

HUNGERFORD DESIGN LIMITED
Chilton House
Charnham Lane
HUNGERFORD
RG17 0EY


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on hungerford design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hungerford design limited, please click on the link below:

HUNGERFORD DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Notice of variation of Administration Order18/04/20032.20
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Statement of company's affairs17/02/20054.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Statement of name20/07/1996694(4)(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
EEIG2 - Statement of name02/09/1994EEIG2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
AUDS - Auditor's statement30/09/1999AUDS
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Certificate that creditors have been paid in full16/07/19934.51
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Liquidator's statement of receipts and payments26/06/20064.68
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Notice of disqualification of an individual26/10/1997DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Vary share rights/names - ordinary resolution15/12/2005ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Administrative Receiver's report21/12/19943.10
COCOMP - Order to wind up11/08/1999COCOMP
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of resignation of directors or secretaries05/09/1997288b
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of variation of Administration Order20/06/20032.20
Memorandum and Articles - used in re-registration18/10/1998MAR
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
WRES13 - Other resolution - written resolution19/10/1999WRES13
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of appointment of Receiver09/10/1995405(1)
2.23 - Notice of result of meeting of creditors30/07/19932.23
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
RES02 - esolution to re-register08/08/2005RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Administrator's abstract of receipts and payments29/01/20032.9(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of striking-off action suspended23/09/2001DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
WRES13 - Other resolution - written resolution26/08/2002WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Directions to defer dissolution30/11/1993L64.06
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
L64.04 - Directions to defer dissolution11/07/2003L64.04
2.20 - Notice of variation of Administration Order27/01/19952.20
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
12 - Declaration on application for registration18/05/200312
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
ELRES - Elective resolution18/04/2003ELRES
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Annual Return20/10/2002363x