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Company Name: HUNTRESS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05463981

Company Address:

HUNTRESS HOLDINGS LIMITED
Imperial House
15-19 Kingsway
LONDON
WC2B 6UB


Date:

09/11/2009

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

Email Address:
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HUNTRESS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Annual Return (Welsh language form)03/01/1995363CYM
Notice of Administration Order28/11/19982.6
EEIG1 - Statement of name05/12/2006EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
OC138 - Order of Court (Section 138)21/09/1997OC138
2.2(scot) - Notice of administration order20/07/19962.2(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
652A - Application for striking off02/03/2006652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Location of register of directors' interests in shares etc14/04/1999325
Disapplication of pre-emption rights12/06/1994RES11
Business address changed15/08/1994BUSADDCH
BS - Balance sheet19/11/1993BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Statement of name10/09/2001694(4)(b)
353a - Register of members in non-legible form06/09/2002353a
Administration Order19/05/20052.7
Resolution to re-register27/05/2006RES02
Reduction of issued capital - special resolution08/09/1995SRES06
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
3.10 - Administrative Receiver's report28/07/20013.10
Change of Name Special Resolution17/01/2002SRES15
401 - Register of Charges15/06/1997401
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Auditor's report25/09/1994AUDR
MISC - Miscellaneous document25/12/1994MISC
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Notice of leave granted in relation to a disqualification order03/10/1994DO3
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
287 - Change in situation or address of Registered Office24/11/2005287
Redemption of shares12/07/2005RES16
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
363x - Annual Return16/06/2000363x
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Scheme of Arrangement25/09/1995CLOSE
Change in situation or address of Registered Office29/07/1993287
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
RES14 - Capital/bonus issue30/12/1996RES14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4