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Company Name: HUTCHENCE ARCHWAY CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05150860

Company Address:

HUTCHENCE ARCHWAY CONSULTANCY LIMITED
122A Nelson Road
Whitton
TWICKENHAM
TW2 7AY


Date:

06/12/2009

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

Email Address:
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HUTCHENCE ARCHWAY CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution12/02/2005SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of death of Voluntary Liquidator10/06/20034.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Directions to defer dissolution27/09/1993L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
123 - Notice of increase in nominal capital29/11/2003123
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
L64.07 - Release of Official Receiver31/07/1993L64.07
Declaration of Solvency25/09/19954.70
L64.06 - Directions to defer dissolution26/03/2005L64.06
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
AA - Annual Accounts28/03/2001AA
4.51 - Certificate that creditors have been paid in full11/11/20054.51
363s - Annual Return31/08/1999363s
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Application by a public company for re-registration as a private company04/12/200453
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Certificate of specific penalty08/07/2004SPECPEN
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of final meeting of creditors27/11/20004.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WRES13 - Other resolution - written resolution24/01/1996WRES13
Register of Charges01/05/2003401
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
386 - Notice of passing of resolution removing an auditor23/06/2005386
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Capital/bonus issue08/07/2001RES14
Location of directors' service contracts24/08/2001318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
2.6 - Notice of Administration Order14/08/19972.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
363s - Annual Return04/09/1998363s
OC425 - Order of Court (Section 425)30/06/1999OC425