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Company Name: HAGGUL LIMITED

Company Type:

Limited Company

Company No:

05708489

Company Address:

HAGGUL LIMITED
Pembroke House
11 Northlands Pavement
Pitsea
BASILDON
SS13 3DX


Date:

29/11/2009

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

Email Address:
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HAGGUL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Notice of dismissal of petition for administration order06/02/19942.3(scot)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
AUDS - Auditor's statement11/09/2003AUDS
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Declaration on application for registration (Welsh language form).27/10/199712CYM
Administration Order20/09/20022.7
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Order of Court - dissolution void15/12/1999OC-DV
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of change of directors or secretaries or in their particulars12/07/2000288c
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
362 - Notice of place where an oversea branch register is kept06/02/1995362
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
F14 - Notice of wind up29/11/2002F14
Orders to rescind, defer or stay13/06/1993COLIQ
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Statement of company's affairs08/06/20004.20
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Balance sheet28/08/2004BS
Confirmation of dissolution26/05/2000RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
4.20 - Statement of company's affairs27/05/19944.20
363 - Annual Return15/01/2004363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
2.19 - Notice of discharge of Administration Order03/08/20052.19
Location of directors' service contracts30/07/1996318
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of winding up order10/06/20004.2(SC)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Instrument issued under Section 244(5)24/03/1996COAD
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Memorandum and Articles11/06/2005MA
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Directions to defer dissolution16/02/2001L64.04
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
OCREREG - Order of Court for re-registration05/10/1994OCREREG
3.8 - Notice of Order to dispose of charged property01/04/20023.8
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
363b - Annual Return12/09/2003363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Order to wind up26/01/1994COCOMP
Exempt from appointment of auditor04/04/2004RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
RES08 - Purchase own shares13/03/1994RES08
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
318 - Location of directors' service con24/08/1999318
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)