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Company Name: HACKLEYS

Company Type:

Non-Limited

Company Address:

HACKLEYS
The Market
St Peter Port
GUERNSEY
GY1 1HE


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on hackleys or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hackleys, please click on the link below:

HACKLEYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Other resolution28/11/2003RES13
Notice of order to deal with secured property12/01/20022.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
363a - Annual Return08/06/2005363a
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of striking-off action suspended09/02/2004DISS6
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
ELRES - Elective resolution23/08/1995ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Auditor's report24/06/2005AUDR
Cancellation of alteration to the objects of a company16/10/20006
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3.7 - Notice of Administrative Receiver's death25/10/20003.7
694(4)(a) - Statement of name02/01/2004694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
AUDS - Auditor's statement08/11/1994AUDS
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Change of name certificate14/01/1994CERTNM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Certificate of constitution of creditors15/11/20013.4
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
401 - Register of Charges14/03/2002401
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Liquidator's statement of receipts and payments29/05/19964.68
RESO4 - Increase in nominal capital22/12/1999RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
EEIG6 - Statement of name22/06/2002EEIG6
L64.07 - Release of Official Receiver10/09/1995L64.07
RES12 - Vary share rights/names19/04/2001RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Official Receiver's release14/02/2004RELREC
Certificate of release of Liquidator28/12/19934.14(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of death of Voluntary Liquidator11/10/19994.44
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
12 - Declaration on application for registration28/03/200212
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of appointment of Receiver18/06/2001405(1)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Annual Return29/10/2006363
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
RESO4 - Increase in nominal capital23/12/2002RESO4
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
RES14 - Capital/bonus issue06/07/2004RES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Allotment of securities - written resolution19/05/1996WRES10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Report of meeting approving voluntary arrangement14/07/19981.1