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Company Name: HAGGERSTON ONE OCLOCK CLUB

Company Type:

Non-Limited

Company Address:

HAGGERSTON ONE OCLOCK CLUB
Queensbridge Rd
LONDON
E2 8NP


Date:

26/11/2009

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

HAGGERSTON ONE OCLOCK CLUB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members03/04/2003353
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
NEWINC - New Incorporation documents06/09/2001NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Purchase own shares - special resolution28/04/1993SRES08
325 - Location of register of directors' interests in shares etc21/06/1993325
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Bona Vacantia disclaimer07/02/1997BONA
Notice of variation of Administration Order03/09/20062.20
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Certificate of specific penalty08/05/1998SPECPEN
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Order to wind up03/07/1996COCOMP
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Redemption of shares04/05/1997RES16
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
Redemption of shares - special resolution07/02/1996SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
RES12 - Vary share rights/names19/10/1993RES12
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
MISC - Miscellaneous document17/11/2004MISC
694(4)(a) - Statement of name23/04/2004694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ELRES - Elective resolution07/01/2006ELRES
Certificate of release of Liquidator29/10/20004.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
L64.01HC - Early dissolution request24/04/1998L64.01HC
225 - Change of Accounting Referenc25/12/1999225
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Change of Accounting Reference Date28/09/2006225
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
287 - Change in situation or address of Registered Office11/05/2004287
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Annual Return16/07/1998363
SRES13 - Other resolution - special resolution29/03/1999SRES13
318 - Location of directors' service con01/12/2004318
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Amended Accounts01/12/2003AAMD
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
RES14 - Capital/bonus issue24/05/2006RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
OC - Order of Court16/02/1998OC
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice of intention to carry on business as an investment company03/03/2001266(1)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
6 - Cancellation of alteration to the objects of a company23/09/20026
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Notice of final meeting of creditors17/05/19994.17(SC)
RES12 - Vary share rights/names12/01/1999RES12
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Certificate of specific penalty20/08/2002SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
288b - Notice of resignation of directors or secretaries07/11/1993288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1