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Company Name: HA BUSINESS LTD

Company Type:

Limited Company

Company No:

06018690

Company Address:

HA BUSINESS LTD
Omega 4 No 116
6 Roach Road
LONDON
E3 2PA


Date:

24/11/2009

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.


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HA BUSINESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.20 - Statement of company's affairs12/05/19954.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of place where an oversea branch register is kept05/01/1994362
Notice of wind up02/08/1994F14
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Increase in nominal capital06/05/2000RESO4
Exempt from appointment of auditor - special resolution26/11/2003SRES03
6 - Cancellation of alteration to the objects of a company30/03/19956
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Annual Accounts17/01/1998AA
VAL - Valuation Report03/12/1993VAL
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Other resolution19/08/2003RES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
12 - Declaration on application for registration08/11/199712
Notice of statement of administrator's proposals28/03/19972.7(scot)
New Incorporation documents17/09/1996NEWINC
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of change of directors or secretaries or in their particulars06/02/1996288c
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Auditor's letter of resignation18/12/2004AUD
AAMD - Amended Accounts13/03/2002AAMD
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
OC138 - Order of Court (Section 138)26/09/2005OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of administration order24/02/19982.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
363a - Annual Return28/06/1993363a
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Auditor's statement04/01/1998AUDS
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Purchase own shares23/02/2004RES08
Allotment of securities - written resolution14/01/2006WRES10
694(4)(a) - Statement of name01/04/2002694(4)(a)
RES09 - Confirmation of dissolution07/10/1998RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
652A - Application for striking off16/06/2004652A
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of order to deal with secured property01/03/20022.11(scot)
RES08 - Purchase own shares15/02/1999RES08
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Increase in nominal capital - written resolution06/05/1999WRESO4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
RES10 - Allotment of securities14/11/1994RES10
OC - Order of Court08/09/1998OC
MA - Memorandum and Articles07/07/1999MA
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Notice of removal of Liquidator23/11/20034.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
169 - Return by a company purchasing its own29/05/2000169
Decrease in nominal capital21/10/2002RESO5
Notice of disqualification order against a body corporate30/07/2005DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
12 - Declaration on application for registration26/03/200412
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
RES14 - Capital/bonus issue23/02/2006RES14
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5