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Company Name: HURST ITALIA LIMITED

Company Type:

Limited Company

Company No:

03172104

Company Address:

HURST ITALIA LIMITED
Unit 6 Thatcham Business Village
Colthrop Way
THATCHAM
RG19 4LW


Date:

22/11/2009

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 ITALIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/07/2002AAMD
AAMD - Amended Accounts20/11/1998AAMD
Memorandum and Articles22/02/1998MA
Notice of change of directors or secretaries or in their particulars25/10/2006288c
OC425 - Order of Court (Section 425)15/07/2004OC425
Purchase own shares - special resolution29/10/1994SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Directions to defer dissolution14/04/2006L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Mortgage Register02/05/2004ZMORT REG
EEIG2 - Statement of name13/08/1997EEIG2
MISC - Miscellaneous document21/10/1993MISC
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Annual Accounts27/12/1997AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
363s - Annual Return30/03/1997363s
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
397a -01/03/2001397a
Particulars of a charge created by a company registered in Scotland24/03/2002410
ELRES - Elective resolution20/09/1994ELRES
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
12 - Declaration on application for registration18/05/200212
Change of Name Special Resolution20/01/1996SRES15
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
363s - Annual Return25/12/1996363s
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Return delivered for registration of a branch of an oversea company26/11/1996BR1
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
L64.01 - Early dissolution request25/07/2003L64.01
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
395 - Particulars of a mortgage or charge01/09/1997395
Notice of closure of a place of business of an oversea company13/04/2005CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of a variation or cessation of a disqualification order04/10/1998DO4
694(4)(b) - Statement of name28/01/2003694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
EEIG2 - Statement of name02/09/1994EEIG2
401 - Register of Charges07/05/1994401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
AUD - Auditor's letter of resignation31/05/2001AUD
Notice to Official Receiver of winding-up order26/07/19954.13
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Register of members in non-legible form30/09/2000353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Confirmation of dissolution24/09/1994RES09