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Company Name: HUNTER LODGE DESIGN LIMITED

Company Type:

Limited Company

Company No:

02936966

Company Address:

HUNTER LODGE DESIGN LIMITED
171 High Street
RICKMANSWORTH
WD3 1AY


Date:

03/12/2009

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

Email Address:


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

HUNTER LODGE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
51 - Application by an unlimited company to be re-registered as limited31/10/199851
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Balance sheet25/02/2005BS
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
RES13 - Other resolution29/07/1999RES13
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Purchase own shares - extraordinary resolution28/01/2001ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
288a - Notice of appointment of directors or secretaries02/10/1994288a
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
363a - Annual Return09/01/1994363a
Application by a private company for re-registration as a public company21/01/199543(3)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
COCOMP - Order to wind up27/08/2002COCOMP
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
363s - Annual Return23/03/2002363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RES08 - Purchase own shares18/10/2000RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
DISS40 - Notice of striking-off action disc13/07/1996DISS40
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Order of Court16/12/1993OC
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
363a - Annual Return28/01/2004363a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
363x - Annual Return18/10/1994363x
ELRES - Elective resolution31/01/2003ELRES
1.4 - Notice of completion of voluntary arrang30/08/19971.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
F14 - Notice of wind up09/01/2006F14
Statement of name31/05/2003694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Particulars of a charge created by a company registered in Scotland14/08/2001410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
RESO5 - Decrease in nominal capital18/08/1998RESO5
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Prospectus30/01/1994PROSP
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
BUSADDCH - Business address changed17/04/1995BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Prospectus13/11/1999PROSP
Allotment of securities - extraordinary resolution11/10/1993ERES10
363x - Annual Return04/03/2005363x
Notice of dismissal of petition for administration order06/02/19982.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Auditor's statement14/10/2003AUDS
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
AUDS - Auditor's statement29/04/1997AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Vary share rights/names - written resolution13/12/1996WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Purchase own shares - special resolution20/10/1996SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of completion of voluntary arrangement28/10/20001.4