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Company Name: HAGHAM ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05293777

Company Address:

HAGHAM ENTERPRISES 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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
OCREREG - Order of Court for re-registration03/08/1999OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Disapplication of pre-emption rights20/10/2000RES11
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
4.43 - Notice of final meeting of creditors10/06/19984.43
Directions to defer dissolution19/07/1997L64.04
Order of Court - dissolution void12/11/2005OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
2.7 - Administration Order10/08/20062.7
1.1 - Report of meeting approving voluntary arran09/12/19961.1
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Elective resolution11/05/1994ELRES
Order to wind up23/02/2001COCOMP
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
169 - Return by a company purchasing its own07/08/1997169
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
652C - Withdrawal of application for striking off22/08/1996652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
RES13 - Other resolution27/10/1995RES13
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
L64.01 - Early dissolution request26/11/1994L64.01
Other resolution - extraordinary resolution05/09/1999ERES13
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
EEIG6 - Statement of name17/04/2003EEIG6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Early dissolution request23/05/1994L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
325 - Location of register of directors' interests in shares etc30/10/2004325
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ELRES - Elective resolution22/08/2005ELRES
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
SA - Shares agreement01/10/2004SA
RES06 - Reduction of issued capital17/01/2005RES06
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
397a -20/09/1993397a
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363s - Annual Return05/07/1994363s
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ELRES - Elective resolution23/06/1999ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
L64.01HC - Early dissolution request02/06/1994L64.01HC
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
363b - Annual Return17/01/1999363b
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
MISC - Miscellaneous document18/05/1998MISC
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6