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Company Name: HAGGIS

Company Type:

Non-Limited

Company Address:

HAGGIS
4 Drumshoreland Rd
Pumpherston
LIVINGSTON
EH53 0LN


Date:

03/12/2009

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

HAGGIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/02/2000RESO5
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Change of accounting reference date (Welsh form)03/01/2005225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
652A - Application for striking off24/10/2001652A
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
RELREC - Official Receiver's release24/04/2000RELREC
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Confirmation of dissolution - written resolution15/08/1995WRES09
Confirmation of dissolution - special resolution31/01/1997SRES09
Liquidator's statement of receipts and payment18/10/20054.6(SC)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Liquidator's statement of receipts and payment14/02/20024.6(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Resolution to re-register - extraordinary resolution23/02/1996ERES02
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
EEIG1 - Statement of name13/03/1995EEIG1
Notice of passing of resolution removing an auditor20/06/2002386
363b - Annual Return19/11/1998363b
RES13 - Other resolution29/07/1999RES13
Resolution to re-register - special resolution18/10/2004SRES02
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Administrator's abstract of receipts and payments22/01/19982.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.43 - Notice of final meeting of creditors03/02/19994.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Reduction of issued capital - written resolution07/05/1997WRES06
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
RES12 - Vary share rights/names23/10/1996RES12
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
RES09 - Confirmation of dissolution12/04/1998RES09
2.7 - Administration Order07/06/20032.7
Notice of Receiver's report22/11/20053.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
397a -22/10/2002397a
SRES15 - Change of Name Special Resolution25/01/2001SRES15
OC138 - Order of Court (Section 138)06/09/1998OC138
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
EEIG2 - Statement of name06/09/2004EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Particulars of an issue of secured debentures in a series18/02/2005397a
ELRES - Elective resolution23/06/1999ELRES
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
First Directors and secretary and intended situation of Registered Office14/01/200410
RES12 - Vary share rights/names02/12/1996RES12
RES12 - Vary share rights/names06/10/1998RES12
363 - Annual Return27/09/2006363
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
Instrument issued under Section 244(5)24/03/1996COAD
Mortgage Register19/11/1999ZMORT REG
362 - Notice of place where an oversea branch register is kept18/06/1998362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
397a -02/07/2006397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Capital/bonus issue - ordinary resolution04/09/2004ORES14
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
363x - Annual Return08/09/1993363x
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of resignation of Liquidator14/04/20024.16(SC)