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Company Name: CHARLES HASWELL AND PARTNERS LIMITED

Company Type:

Limited Company

Company No:

02416605

Company Address:

CHARLES HASWELL AND PARTNERS LIMITED
2297 Coventry Road
BIRMINGHAM
B26 3PU


Date:

23/11/2009

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

Email Address:
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CHARLES HASWELL AND PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
12 - Declaration on application for registration14/08/199712
New Incorporation documents31/03/1999NEWINC
Redemption of shares - extraordinary resolution01/01/1994ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Order of Court (Section 138)03/07/1993OC138
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Release of Official Receiver14/03/2001L64.07
4.70 - Declaration of Solvency11/03/19994.70
362 - Notice of place where an oversea branch register is kept30/10/2002362
Written elective resolution26/11/2002(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Allotment of securities11/05/2000RES10
L64.01HC - Early dissolution request11/02/2002L64.01HC
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of result of meeting of creditors02/06/19932.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Allotment of securities28/06/2003RES10
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of wind up01/03/2002F14
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of dismissal of petition for administration order22/05/19992.3(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
288b - Notice of resignation of directors or secretaries03/11/2002288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
Capital/bonus issue - ordinary resolution29/05/2000ORES14
RES09 - Confirmation of dissolution08/10/1996RES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
RES08 - Purchase own shares17/05/1997RES08
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
RES13 - Other resolution12/09/1994RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Capital/bonus issue - ordinary resolution08/01/2006ORES14
363 - Annual Return24/12/1999363
RELREC - Official Receiver's release10/03/1999RELREC
Notice of striking-off action discontinued27/03/2006DISS40
4.43 - Notice of final meeting of creditors03/12/19994.43
51 - Application by an unlimited company to be re-registered as limited08/10/199851
363 - Annual Return11/12/1993363
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Notice of resignation of directors or secretaries08/02/2002288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
225 - Change of Accounting Referenc09/08/2006225
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of order to deal with secured property05/11/20042.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
4.51 - Certificate that creditors have been paid in full24/04/19994.51
652C - Withdrawal of application for striking off11/09/2004652C
Notice of increase in nominal capital15/12/1994123
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Directions to defer dissolution03/07/1995L64.04
Order of Court for re-registration to private company01/04/1998OC-PRI
BONA - Bona Vacantia disclaimer31/05/1996BONA