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Company Name: HAGHAM ACCOUNTING LIMITED

Company Type:

Limited Company

Company No:

05294120

Company Address:

HAGHAM ACCOUNTING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

24/11/2009

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

Email Address:
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HAGHAM ACCOUNTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution18/10/1995RES13
Application by a public company for re-registration as a private company17/05/199353
Notice of Order to dispose of charged property05/03/20003.8
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Declaration of solvency31/10/20024.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Memorandum and Articles - used in re-registration18/10/2001MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
AAMD - Amended Accounts22/09/2000AAMD
169 - Return by a company purchasing its own27/06/2004169
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Valuation Report21/07/2006VAL
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Reduction of issued capital09/03/1994RES06
123 - Notice of increase in nominal capital02/09/2005123
Notice of administration order20/03/19992.2(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
Particulars of a mortgage or charge27/04/1999395
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of variation of administration order28/05/20062.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
2.6 - Notice of Administration Order11/06/20012.6
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Auditor's report16/07/2000AUDR
RES08 - Purchase own shares08/11/1995RES08
Application by a public company for re-registration as a private company22/12/200553
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Location of register of directors' interests in shares etc30/10/1996325
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
363s - Annual Return05/10/1995363s
AA - Annual Accounts15/03/2000AA
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
BS - Balance sheet16/02/2002BS
363x - Annual Return14/01/2002363x
AAMD - Amended Accounts29/06/2003AAMD
Release of Official Receiver20/02/1997L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
AAMD - Amended Accounts23/05/1999AAMD