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Company Name: HAGHAM BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05294114

Company Address:

HAGHAM BUSINESS SERVICES LIMITED
Flat 6 Colts Yard
10 Aylmer Road
Leytonstone
LONDON
E11 3AD


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 BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
RES08 - Purchase own shares01/07/2002RES08
401 - Register of Charges26/08/1994401
401 - Register of Charges13/12/1995401
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.48 - Notice of constitution of liquidation committee20/07/20034.48
CERTNM - Change of name certificate07/05/1993CERTNM
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
DISS40 - Notice of striking-off action disc22/10/1998DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Increase in nominal capital - special resolution24/12/2002SRESO4
SRES13 - Other resolution - special resolution08/04/2002SRES13
Re-registration of a company from unlimited to limited21/12/1994CERT1
AAMD - Amended Accounts23/12/2003AAMD
Early dissolution request02/12/1997L64.01
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
F14 - Notice of wind up07/11/1998F14
288a - Notice of appointment of directors or secretaries16/07/2000288a
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of death of Voluntary Liquidator16/09/19964.44
Auditor's report06/11/2005AUDR
RES13 - Other resolution12/09/1994RES13
401 - Register of Charges13/09/2001401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Financial assistance in shares acquisition17/08/2003RES07
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Other resolution - special resolution09/09/2003SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
2.18 - Notice of Order to deal with charged property26/05/19992.18
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of petition for administration order25/08/19942.1(scot)
Notice of appointment of Liquidator19/10/19954.9(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
L64.04 - Directions to defer dissolution14/05/1999L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
123 - Notice of increase in nominal capital19/02/1996123
362 - Notice of place where an oversea branch register is kept23/12/2002362
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
363b - Annual Return07/05/2000363b
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Statement of name28/12/1998694(4)(b)
53 - Application by a public company for re-registration as a private company11/10/200653
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
New Incorporation documents21/09/1996NEWINC
Declaration on application for registration01/10/199612
Financial assistance in shares acquisition15/03/2000RES07
652A - Application for striking off14/08/1993652A
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Location of directors' service contracts02/01/2005318
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Certificate of specific penalty25/07/1993SPECPEN
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
RES13 - Other resolution31/10/2000RES13
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Return delivered for registration of a branch of an oversea company25/04/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of disqualification order against a body corporate16/02/1999DO2
Annual Return08/11/1994363x
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
RELREC - Official Receiver's release12/11/2006RELREC
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Resolution to re-register - ordinary resolution11/08/2004ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19