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Company Name: HAGGO & HAGGO LIMITED

Company Type:

Limited Company

Company No:

05785830

Company Address:

HAGGO & HAGGO LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

25/11/2009

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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HAGGO & HAGGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of resignation of Liquidator27/03/19984.16(SC)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
363b - Annual Return21/03/1998363b
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
363s - Annual Return22/10/2004363s
BUSADDCH - Business address changed03/04/2005BUSADDCH
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
288b - Notice of resignation of directors or secretaries04/03/2004288b
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
2.2(scot) - Notice of administration order30/04/19972.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Resolution to re-register - written resolution06/02/1997WRES02
Allotment of securities16/03/1999RES10
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of disqualification of an individual14/05/1997DO1
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Allotment of securities - written resolution31/01/1995WRES10
Statement of name24/10/2000EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
BUSADDCH - Business address changed26/07/2006BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
F14 - Notice of wind up02/12/2005F14
L64.01 - Early dissolution request04/06/1999L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Memorandum and Articles - used in re-registration28/03/1998MAR
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Certificate of constitution of creditors26/12/19953.4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
325 - Location of register of directors' interests in shares etc24/06/2001325
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
RESO4 - Increase in nominal capital08/11/2000RESO4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
363b - Annual Return29/01/2001363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
OCREREG - Order of Court for re-registration16/11/2005OCREREG
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
EEIG2 - Statement of name11/12/2002EEIG2
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
RES16 - Redemption of shares24/05/2001RES16
EEIG1 - Statement of name14/07/2002EEIG1
MISC - Miscellaneous document07/03/1999MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8