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Company Name: WILLIAM HUGHES LIMITED

Company Type:

Limited Company

Company No:

00243035

Company Address:

WILLIAM HUGHES LIMITED
Southernhay Suite 7
207 Hook Road
CHESSINGTON
KT9 1HJ


Date:

04/12/2009

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

Email Address:
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WILLIAM HUGHES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Vary share rights/names - ordinary resolution24/02/2002ORES12
VAL - Valuation Report25/09/1995VAL
3.10 - Administrative Receiver's report01/06/19953.10
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Statement of name17/11/2000EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
RES14 - Capital/bonus issue25/03/1996RES14
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
L64.01HC - Early dissolution request26/02/1999L64.01HC
397a -17/04/2002397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Exempt from appointment of auditor13/05/1993RES03
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.20 - Statement of company's affairs19/03/19944.20
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Return by an oversea company that the company is being wound up31/08/2004703P(1)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Memorandum and Articles - used in re-registration19/08/1999MAR
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
RES13 - Other resolution13/08/1999RES13
Balance sheet15/01/2004BS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Purchase own shares - ordinary resolution25/11/2004ORES08
2.18 - Notice of Order to deal with charged property03/08/20002.18
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of dismissal of petition for administration order07/11/20032.3(scot)
RES08 - Purchase own shares15/06/2003RES08
Valuation Report19/11/2006VAL
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Orders to rescind, defer or stay21/01/1998COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
EEIG1 - Statement of name13/03/1995EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
AAMD - Amended Accounts20/04/1996AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
123 - Notice of increase in nominal capital03/09/2000123
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
RES06 - Reduction of issued capital09/12/2006RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Other resolution - special resolution09/09/2003SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
12 - Declaration on application for registration26/03/200412
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Statement of name06/12/1997EEIG6
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Statement of name08/09/2006694(4)(a)
BONA - Bona Vacantia disclaimer16/03/2000BONA
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
F14 - Notice of wind up15/07/2002F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Directions to defer dissolution19/04/1993L64.06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of final meeting of creditors11/11/19974.43
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Order of Court13/10/1999OC
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
3.10 - Administrative Receiver's report26/06/19963.10
2.19 - Notice of discharge of Administration Order11/08/20052.19
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)