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Company Name: HURST HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02248808

Company Address:

HURST HOLDINGS LIMITED
The Black Barn
Meridian Court
Comberton Road
CAMBRIDGE
CB23 2RY


Date:

26/11/2009

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

Email Address:
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HURST HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Return of alteration in the charter17/08/1998692(1)(a)
AAMD - Amended Accounts17/04/2000AAMD
Declaration on application for registration (Welsh language form).26/05/200312CYM
RESO5 - Decrease in nominal capital18/01/2003RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
287 - Change in situation or address of Registered Office23/04/1999287
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
L64.01 - Early dissolution request11/02/2002L64.01
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
12 - Declaration on application for registration31/05/200612
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
BUSADDCH - Business address changed04/03/2000BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Other resolution - ordinary resolution09/04/1998ORES13
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Redemption of shares02/10/2002RES16
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Order of Court - dissolution void16/03/1997OC-DV
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Declaration of Solvency29/08/20034.70
Purchase own shares - written resolution03/12/2002WRES08
Directions to defer dissolution05/07/2004L64.06HC
EEIG2 - Statement of name28/12/2001EEIG2
Memorandum and Articles05/01/2002MA
4.70 - Declaration of Solvency19/10/20064.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
401 - Register of Charges14/03/2002401
Certificate of specific penalty08/05/1998SPECPEN
RES11 - Disapplication of pre-emption rights16/12/1998RES11
AAMD - Amended Accounts30/11/1994AAMD
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Memorandum and Articles11/06/2005MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Exempt from appointment of auditor - written resolution06/12/1995WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
RES16 - Redemption of shares23/11/2006RES16
3.4 - Certificate of constitution of creditors25/01/19993.4
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of order to deal with secured property22/01/20022.11(scot)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
RES02 - esolution to re-register09/03/2003RES02
Certificate of constitution of creditors05/02/19983.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4