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Company Name: HAGHAM FINANCE LIMITED

Company Type:

Limited Company

Company No:

05293780

Company Address:

HAGHAM FINANCE LIMITED
Taxpoint Direct 213 Trocoll
House Wakering Road
BARKING
IG11 8PD


Date:

04/12/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries16/07/2000288a
2.20 - Notice of variation of Administration Order20/03/20042.20
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Increase in nominal capital - written resolution22/11/2000WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Statement of company's affairs31/12/20044.20
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)
325 - Location of register of directors' interests in shares etc29/04/2002325
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Order of Court - dissolution void02/06/2000OC-DV
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Abstract of receipt and payments in receivership28/11/20033.6
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Return by an oversea company subject to branch registration02/06/2004BR3
Statement of name17/02/2001EEIG2
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Early dissolution request02/12/1997L64.01
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
6 - Cancellation of alteration to the objects of a company24/12/20006
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of ceasing to act of Receiver14/04/1994405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
353 - Register of members19/01/1994353
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of appointment of Liquidator17/04/20024.9(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Re-registration of a company from unlimited to limited14/06/1998CERT1
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
EEIG1 - Statement of name13/05/2006EEIG1
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Directions to defer dissolution14/04/2006L64.06HC
Notice of appointment of Receiver20/08/2002405(1)
353 - Register of members03/11/1994353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Statement of Administrator's proposals08/10/19952.21
SRES13 - Other resolution - special resolution07/04/1999SRES13
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
694(4)(a) - Statement of name12/12/1993694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Vary share rights/names25/07/1998RES12
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of death of Liquidator11/02/20034.18(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
DO1 - Notice of disqualification of an indi16/05/2005DO1
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
3.7 - Notice of Administrative Receiver's death05/11/19993.7
12 - Declaration on application for registration08/02/200012
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
EEIG1 - Statement of name19/12/1995EEIG1
Order of Court - dissolution void15/12/1999OC-DV