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Company Name: FRANK HAISELL AUTOS LIMITED

Company Type:

Limited Company

Company No:

04113988

Company Address:

FRANK HAISELL AUTOS LIMITED
308 High Street
CROYDON
CR0 1NG


Date:

22/11/2009

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

Email Address:
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FRANK HAISELL AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
SA - Shares agreement05/03/2003SA
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ELRES - Elective resolution15/01/1994ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
RES06 - Reduction of issued capital19/08/1999RES06
L64.06 - Directions to defer dissolution16/11/2002L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Notice of appointment of directors or secretaries20/06/2002288a
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
RESO5 - Decrease in nominal capital19/09/1996RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Redemption of shares - special resolution08/10/2000SRES16
363s - Annual Return08/04/1996363s
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
CERTNM - Change of name certificate21/11/2000CERTNM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
AUD - Auditor's letter of resignation11/10/1994AUD
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Re-registration of a company from public to private16/11/1997CERT10
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Annual Return02/12/1998363
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
401 - Register of Charges12/02/2001401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Confirmation of dissolution - special resolution07/12/1995SRES09
RELREC - Official Receiver's release12/03/1999RELREC
Notice of discharge of administration order03/11/20002.4(scot)
Notice of order to deal with secured property27/07/20052.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Cancellation of alteration to the objects of a company23/02/19986
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Redemption of shares - ordinary resolution05/03/1996ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Change of name certificate11/06/2005CERTNM
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Change of name certificate21/06/2002CERTNM
395 - Particulars of a mortgage or charge24/06/1998395
363 - Annual Return12/07/2000363
Declaration on application for registration01/02/200312
Change of name certificate16/07/2006CERTNM
Shares agreement08/12/1994SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
4.43 - Notice of final meeting of creditors03/12/19994.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
AAMD - Amended Accounts26/11/1993AAMD
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
694(4)(a) - Statement of name02/05/1996694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of striking-off action discontinued14/11/1994DISS40