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Company Name: HAGGIS WORLD LIMITED

Company Type:

Limited Company

Company No:

SC206126

Company Address:

HAGGIS WORLD LIMITED
2 La Belle Place
GLASGOW
G3 7LH


Date:

03/12/2009

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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HAGGIS WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register14/02/1999ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
2.7 - Administration Order08/01/20042.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
363b - Annual Return17/11/2006363b
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
SRES15 - Change of Name Special Resolution23/07/1999SRES15
RESO4 - Increase in nominal capital23/01/1997RESO4
Memorandum and Articles - used in re-registration05/03/1997MAR
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
L64.01HC - Early dissolution request28/03/1994L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of resignation of directors or secretaries19/12/2005288b
2.7 - Administration Order02/03/19962.7
Purchase own shares05/03/2003RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Declaration on application for registration (Welsh language form).15/02/200412CYM
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Orders to rescind, defer or stay13/06/1993COLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Application by an unlimited company to be re-registered as limited26/03/199551
NEWINC - New Incorporation documents06/09/2001NEWINC
RES02 - esolution to re-register27/08/1994RES02
L64.01 - Early dissolution request25/07/2003L64.01
Allotment of securities - ordinary resolution06/08/1994ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
363 - Annual Return30/06/2002363
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Valuation Report27/08/2005VAL
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
AAMD - Amended Accounts07/02/2005AAMD
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.51 - Certificate that creditors have been paid in full18/06/20054.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of passing of resolution removing an auditor16/04/1996386
RES14 - Capital/bonus issue14/09/1999RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
652C - Withdrawal of application for striking off18/06/1993652C
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Bona Vacantia disclaimer20/10/1999BONA
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RELREC - Official Receiver's release31/12/2005RELREC
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
F14 - Notice of wind up29/12/1998F14
NEWINC - New Incorporation documents28/09/1995NEWINC
RESO4 - Increase in nominal capital22/12/1999RESO4
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
3.4 - Certificate of constitution of creditors11/12/19973.4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
AUDR - Auditor's report31/01/1997AUDR
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
353 - Register of members03/04/2003353
363 - Annual Return03/10/1999363
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Redemption of shares - extraordinary resolution13/09/1996ERES16
169 - Return by a company purchasing its own27/06/2004169
363x - Annual Return02/04/2003363x
652A - Application for striking off11/12/1994652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
AAMD - Amended Accounts06/11/1994AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)