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Company Name: TUDOR HAWKE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04430340

Company Address:

TUDOR HAWKE PROPERTIES LIMITED
114 Victoria Road
ALDERSHOT
GU11 1JX


Date:

28/11/2009

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

Email Address:
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TUDOR HAWKE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Notice of discharge of Administration Order15/05/20032.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Allotment of securities - written resolution30/12/1996WRES10
Capital/bonus issue - ordinary resolution28/12/2004ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
363b - Annual Return22/05/2005363b
Allotment of securities30/09/1997RES10
Other resolution - special resolution14/09/1999SRES13
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
1.4 - Notice of completion of voluntary arrang30/06/20031.4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of manager's particulars25/09/2000EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
AAMD - Amended Accounts13/01/1999AAMD
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
652C - Withdrawal of application for striking off31/01/2005652C
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
694(4)(a) - Statement of name21/04/2005694(4)(a)
VAL - Valuation Report01/06/1997VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Resolution to re-register - written resolution16/06/2002WRES02
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Resolution to re-register19/09/1998RES02
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
287 - Change in situation or address of Registered Office16/04/1997287
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Vary share rights/names12/09/1994RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of striking-off action suspended23/09/2001DISS6
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Statement of company's affairs31/12/20044.20
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
RES02 - esolution to re-register18/08/1994RES02
Notice of disqualification of an individual07/12/1998DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
363a - Annual Return28/01/2004363a
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of variation of Administration Order16/11/19942.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of Order to deal with charged property26/06/19992.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Purchase own shares - special resolution09/05/1996SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7