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Company Name: ANN HAINE

Company Type:

Non-Limited

Company Address:

ANN HAINE
96B Fortess Rd
LONDON
NW5 2HJ


Date:

29/11/2009

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 ann haine or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ann haine, please click on the link below:

ANN HAINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
2.7 - Administration Order07/06/20032.7
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Financial assistance in shares acquisition25/11/1999RES07
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
DO1 - Notice of disqualification of an indi02/03/2005DO1
AUDS - Auditor's statement12/01/2004AUDS
4.20 - Statement of company's affairs01/03/19994.20
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Exempt from appointment of auditor - special resolution26/11/2003SRES03
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
3.10 - Administrative Receiver's report09/03/20023.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of removal of Liquidator13/10/19974.11(SC)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Statement of name15/08/1999EEIG2
288a - Notice of appointment of directors or secretaries16/07/2000288a
AUD - Auditor's letter of resignation31/12/2001AUD
Allotment of securities - extraordinary resolution26/05/1997ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
PROSP - Prospectus15/02/1999PROSP
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
395 - Particulars of a mortgage or charge15/02/2004395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Notice of discharge of Administration Order11/03/19952.19
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
2.7 - Administration Order01/02/19992.7
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
353 - Register of members17/04/1999353
Notice of wind up05/09/2001F14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
AUDS - Auditor's statement10/02/2000AUDS
Notice of final meeting of creditors27/11/20004.17(SC)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
BS - Balance sheet10/02/1998BS
Notice to Official Receiver of winding-up order01/06/19944.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Elective resolution19/07/1999ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
6 - Cancellation of alteration to the objects of a company08/06/19936
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of result of meeting of creditors05/10/20042.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
NEWINC - New Incorporation documents09/08/2000NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
RESO4 - Increase in nominal capital18/06/1993RESO4
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
RES13 - Other resolution04/12/2004RES13
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of variation of administration order25/04/19952.12(scot)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
DO1 - Notice of disqualification of an indi29/08/1996DO1
L64.01HC - Early dissolution request29/11/2001L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Declaration on application for registration24/02/200112
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398