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Company Name: HAGHAM DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05293750

Company Address:

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


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HAGHAM DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.43 - Notice of final meeting of creditors30/03/20004.43
363s - Annual Return23/04/2001363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of resignation of Liquidator13/07/19944.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
2.18 - Notice of Order to deal with charged property14/07/19932.18
RES16 - Redemption of shares24/05/2001RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Order of Court13/12/1995OC
6 - Cancellation of alteration to the objects of a company12/12/20046
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
SA - Shares agreement30/06/2001SA
EEIG6 - Statement of name17/04/2003EEIG6
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
123 - Notice of increase in nominal capital05/02/1997123
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
L64.01 - Early dissolution request25/07/2003L64.01
Notice of administration order16/10/19982.2(scot)
Application for striking off03/06/2006652A
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
OC - Order of Court21/03/1998OC
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
BUSADDCH - Business address changed28/09/2004BUSADDCH
COAD - Instrument issued under Section 244(5)06/03/2005COAD
405(1) - Notice of appointment of Receiver15/07/1997405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
318 - Location of directors' service con25/12/1999318
652C - Withdrawal of application for striking off04/10/2004652C
225 - Change of Accounting Referenc10/10/2006225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Capital/bonus issue - ordinary resolution24/11/1993ORES14
L64.06 - Directions to defer dissolution19/02/1994L64.06
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
RES11 - Disapplication of pre-emption rights03/12/1999RES11
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
386 - Notice of passing of resolution removing an auditor15/11/2003386
12 - Declaration on application for registration13/12/199412
BS - Balance sheet31/08/2006BS
123 - Notice of increase in nominal capital03/09/2000123
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
353a - Register of members in non-legible form21/05/2002353a
288b - Notice of resignation of directors or secretaries10/08/2006288b
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)