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Company Name: HAGHAM ACCOUNTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05294117

Company Address:

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


Date:

30/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
363 - Annual Return14/02/1995363
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
ELRES - Elective resolution03/06/1995ELRES
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
1.4 - Notice of completion of voluntary arrang05/10/20001.4
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of dismissal of petition for administration order25/05/19932.3(scot)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
363 - Annual Return01/01/1994363
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
694(4)(b) - Statement of name24/11/1995694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RES08 - Purchase own shares11/05/1995RES08
363b - Annual Return21/09/2001363b
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
AAMD - Amended Accounts13/01/2005AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
COAD - Instrument issued under Section 244(5)01/06/1999COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
AA - Annual Accounts16/10/1994AA
Resolution to re-register26/07/1993RES02
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Official Receiver's release12/01/2003RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
287 - Change in situation or address of Registered Office16/04/1997287
Confirmation of dissolution - special resolution12/03/2005SRES09
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
AUD - Auditor's letter of resignation31/03/1995AUD
VAL - Valuation Report25/07/1997VAL
RES10 - Allotment of securities20/10/2001RES10
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
Administrator's abstract of receipts and payments08/12/19982.9(SC)
353 - Register of members25/08/2005353
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)