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Company Name: HURST HOUSE TRADING LIMITED

Company Type:

Limited Company

Company No:

05635425

Company Address:

HURST HOUSE TRADING LIMITED
17 Mercer Street
LONDON
WC2H 9QJ


Date:

24/11/2009

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 HOUSE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares25/12/1998RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
2.20 - Notice of variation of Administration Order28/04/19982.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
RES02 - esolution to re-register12/04/1999RES02
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ELRES - Elective resolution31/01/2003ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
EEIG2 - Statement of name14/08/2001EEIG2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Statement of rights attached to allotted shares03/10/1996128(1)
2.6 - Notice of Administration Order09/09/19982.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Release of Official Receiver14/03/2001L64.07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
RES11 - Disapplication of pre-emption rights02/01/2006RES11
NEWINC - New Incorporation documents03/09/2003NEWINC
2.7 - Administration Order05/07/19982.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of administration order13/09/20012.2(scot)
Resolution to re-register01/09/2003RES02
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Other resolution - special resolution25/04/1998SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
2.19 - Notice of discharge of Administration Order05/12/20062.19
2.21 - Statement of Administrator's proposals21/02/19942.21
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
RELREC - Official Receiver's release01/10/1993RELREC
287 - Change in situation or address of Registered Office31/03/2006287
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Confirmation of dissolution30/12/2001RES09
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RES11 - Disapplication of pre-emption rights29/04/2005RES11
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Other resolution - special resolution13/05/2000SRES13
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of Order to deal with charged property22/06/19932.18
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Re-registration of a company from private to public05/12/1995CERT5
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
OC425 - Order of Court (Section 425)17/07/2004OC425
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Purchase own shares - ordinary resolution11/03/2002ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SA - Shares agreement10/09/2003SA