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Company Name: HAGGIE HEPBURN LLP

Company Type:

Limited Company

Company No:

OC307394

Company Address:

HAGGIE HEPBURN LLP
Roman House
Wood Street
LONDON
EC2Y 5BA


Date:

28/11/2009

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

Email Address:
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HAGGIE HEPBURN LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register15/03/1996RES02
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
2.23 - Notice of result of meeting of creditors28/01/19942.23
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of order to deal with secured property27/07/20052.11(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
353a - Register of members in non-legible form17/11/2006353a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Purchase own shares20/05/2000RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of Administration Order25/09/20052.6
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
EEIG6 - Statement of name22/06/2002EEIG6
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
EEIG2 - Statement of name28/12/2001EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
652C - Withdrawal of application for striking off23/03/1996652C
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Reduction of issued capital04/11/2004RES06
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Purchase own shares - written resolution18/09/2001WRES08
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Vary share rights/names13/09/2005RES12
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Increase in nominal capital - special resolution10/03/2000SRESO4
287 - Change in situation or address of Registered Office19/04/1994287
Return of alteration in the charter03/10/1993692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Return delivered for registration of a branch of an oversea company30/06/1999BR1
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of place where an oversea branch register is kept05/01/1994362
Application by an unlimited company to be re-registered as limited05/09/199951
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
AAMD - Amended Accounts28/04/2000AAMD
397a -29/09/1993397a
PROSP - Prospectus21/01/1998PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
COCOMP - Order to wind up15/12/1994COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
401 - Register of Charges28/12/2005401
Confirmation of dissolution - special resolution19/02/1995SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice of change of directors or secretaries or in their particulars31/07/1998288c
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
363x - Annual Return20/09/1994363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
287 - Change in situation or address of Registered Office29/04/2003287
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of increase in nominal capital01/05/1995123
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
4.70 - Declaration of Solvency24/05/19984.70
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM