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Company Name: TONY G HITCHCOCK H0528 LTD

Company Type:

Limited Company

Company No:

04945780

Company Address:

TONY G HITCHCOCK H0528 LTD
1-5 Alfred Street
LONDON
E3 2BE


Date:

22/11/2009

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 tony g hitchcock h0528 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tony g hitchcock h0528 ltd, please click on the link below:

TONY G HITCHCOCK H0528 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
318 - Location of directors' service con01/12/2004318
OCREREG - Order of Court for re-registration12/04/1999OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Re-registration of a company from unlimited to PLC22/03/2005CERT6
RES14 - Capital/bonus issue15/01/1996RES14
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of disqualification of an individual01/12/2005DO1
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Order of Court (Section 138)15/02/2000OC138
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
PROSP - Prospectus29/05/2004PROSP
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of Receiver's report07/09/20013.5(scot)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Other resolution - written resolution06/03/1998WRES13
Order of Court30/04/1996OC
Change of Name Special Resolution02/01/1997SRES15
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of final meeting of creditors27/02/19964.43
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
EEIG6 - Statement of name01/04/2005EEIG6
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
RES13 - Other resolution20/07/2006RES13
4.43 - Notice of final meeting of creditors09/05/20014.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Administrative Receiver's report22/02/19983.10
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
363x - Annual Return14/08/1994363x
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Other resolution - extraordinary resolution24/04/2004ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
RES11 - Disapplication of pre-emption rights05/05/2003RES11
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Order of Court16/12/1993OC
Notice of striking-off action suspended15/01/2002DISS6
L64.06 - Directions to defer dissolution06/08/2005L64.06
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Decrease in nominal capital - written resolution22/01/1996WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of ceasing to act of Receiver16/11/2004405(2)
Mortgage Register24/10/1995ZMORT REG
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
3.10 - Administrative Receiver's report16/09/20053.10
2.18 - Notice of Order to deal with charged property26/05/20042.18
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of wind up25/12/2005F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
386 - Notice of passing of resolution removing an auditor26/06/1999386
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
363x - Annual Return08/05/2004363x
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
353a - Register of members in non-legible form13/04/1999353a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
RES03 - Exempt from appointment of auditor24/04/1994RES03
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Particulars of a mortgage or charge24/08/1998395
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
RESO5 - Decrease in nominal capital21/03/1997RESO5