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Company Name: HUTCHESON WHISKY EVENTS LIMITED

Company Type:

Limited Company

Company No:

05738709

Company Address:

HUTCHESON WHISKY EVENTS LIMITED
Oxford House Highlands Lane
HENLEY-ON-THAMES
RG9 4PS


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hutcheson whisky events limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hutcheson whisky events limited, please click on the link below:

HUTCHESON WHISKY EVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution07/12/1995SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BUSADDCH - Business address changed27/10/2004BUSADDCH
Order of Court (Section 138)19/01/2000OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
3.8 - Notice of Order to dispose of charged property24/11/20013.8
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
363 - Annual Return24/04/1998363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Application by a limited company to be re-registered as unlimited03/02/200449(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
First Directors and secretary and intended situation of Registered Office14/01/200410
RES06 - Reduction of issued capital22/12/2005RES06
Memorandum and Articles25/03/1997MA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
363a - Annual Return22/08/1995363a
Declaration on application for registration (Welsh language form).06/05/199312CYM
Return delivered for registration of a branch of an oversea company09/01/1995BR1
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
COAD - Instrument issued under Section 244(5)01/06/1999COAD
287 - Change in situation or address of Registered Office03/08/1994287
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Certificate of specific penalty08/02/2000SPECPEN
694(4)(a) - Statement of name22/08/1993694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Written elective resolution18/12/1993(W)ELRES
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Other resolution - special resolution07/12/2004SRES13
Order to wind up04/03/1995COCOMP
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Order of Court (Section 138)14/02/1998OC138
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Resolution to re-register - ordinary resolution03/07/2002ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
MISC - Miscellaneous document13/11/1996MISC
225 - Change of Accounting Referenc21/03/1996225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Location of directors' service contracts19/10/1995318
652C - Withdrawal of application for striking off15/06/1999652C
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
363x - Annual Return05/02/2005363x
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Bona Vacantia disclaimer07/02/1997BONA
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of ceasing to act of Receiver30/10/2003405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b