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Company Name: HAGGIE 2004 LIMITED

Company Type:

Limited Company

Company No:

02271028

Company Address:

HAGGIE 2004 LIMITED
Roman House
Wood Street
LONDON
EC2Y 5BA


Date:

29/11/2009

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 haggie 2004 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on haggie 2004 limited, please click on the link below:

HAGGIE 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off14/11/2005652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
WRES13 - Other resolution - written resolution19/10/1999WRES13
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice to Official Receiver of winding-up order04/02/19984.13
Certificate of release of Liquidator01/04/19944.14(SC)
363a - Annual Return20/10/2001363a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Application by a public company for re-registration as a private company04/12/200453
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
WRES13 - Other resolution - written resolution07/04/1999WRES13
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
288a - Notice of appointment of directors or secretaries03/08/1997288a
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Memorandum and Articles - used in re-registration19/08/1999MAR
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Change of Name Special Resolution07/12/1996SRES15
4.70 - Declaration of Solvency29/02/19964.70
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Annual Return (Welsh language form)30/03/2000363CYM
VAL - Valuation Report15/11/1997VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Annual Return22/04/2000363b
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Order or revocation or suspension of voluntary arrangement09/05/19931.2
F14 - Notice of wind up31/08/1996F14
363b - Annual Return01/09/1996363b
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Auditor's letter of resignation14/07/1999AUD
Re-registration of a company from private to public with a change of name22/12/2002CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RES14 - Capital/bonus issue14/09/2005RES14
386 - Notice of passing of resolution removing an auditor08/08/1993386
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of final meeting of creditors22/07/19934.17(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13