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Company Name: HAGGS CASTLE

Company Type:

Non-Limited

Company Address:

HAGGS CASTLE
82 Dumbreck Road
GLASGOW
G41 4SN


Date:

05/12/2009

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

HAGGS CASTLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/05/1994WRES16
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
WRES13 - Other resolution - written resolution30/04/1996WRES13
Order of Court - dissolution void12/11/2005OC-DV
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
2.18 - Notice of Order to deal with charged property30/09/20032.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Re-registration of a company from public to private17/11/1998CERT10
Mortgage Register02/05/2004ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Re-registration of a company from public to private29/01/2005CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Liquidator's statement of receipts and payments29/05/19964.68
Early dissolution request09/01/2005L64.01
Shares agreement30/01/1998SA
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Decrease in nominal capital28/10/2005RESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
EEIG1 - Statement of name17/10/2005EEIG1
COAD - Instrument issued under Section 244(5)01/06/1999COAD
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.20 - Statement of company's affairs20/07/19994.20
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Auditor's statement18/04/2004AUDS
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Resolution to re-register - extraordinary resolution01/01/1996ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
PROSP - Prospectus29/07/2000PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
288b - Notice of resignation of directors or secretaries21/04/1998288b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Order of Court - dissolution void28/08/2000OC-DV
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Certificate of removal of Voluntary Liquidator31/12/19984.38
694(4)(b) - Statement of name13/04/1998694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
RES06 - Reduction of issued capital24/03/1995RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
L64.01HC - Early dissolution request21/11/2002L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Register of members in non-legible form02/12/2002353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
363 - Annual Return05/11/1995363
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Return by an oversea company subject to branch registration19/11/2006BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Order of Court for re-registration18/05/1995OCREREG
Notice of appointment of directors or secretaries06/01/1998288a
Purchase own shares - ordinary resolution09/11/1999ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
169 - Return by a company purchasing its own01/04/2004169
362 - Notice of place where an oversea branch register is kept21/06/2001362
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
694(4)(b) - Statement of name15/11/2001694(4)(b)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
225 - Change of Accounting Referenc30/11/1997225
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Notice of receiver's death08/04/20063.3(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2.6 - Notice of Administration Order10/09/19952.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242