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Company Name: HAINE

Company Type:

Non-Limited

Company Address:

HAINE
46 Crawford St
LONDON
W1H 1JU


Date:

10/11/2009

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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HAINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
L64.01 - Early dissolution request19/04/2006L64.01
L64.06 - Directions to defer dissolution10/11/2001L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Auditor's report05/04/1996AUDR
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
ELRES - Elective resolution22/08/2005ELRES
Capital/bonus issue30/04/1998RES14
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SA - Shares agreement03/04/1995SA
CLOSE - Scheme of Arrangement25/03/2000CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
WRES13 - Other resolution - written resolution17/08/1998WRES13
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.43 - Notice of final meeting of creditors11/11/20004.43
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Written elective resolution07/09/2002(W)ELRES
Notice of manager's particulars11/09/2000EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of Administrative Receiver's death16/06/20063.7
Notice of death of Voluntary Liquidator02/02/19964.44
652A - Application for striking off12/11/1993652A
RELREC - Official Receiver's release03/05/1994RELREC
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
RES03 - Exempt from appointment of auditor14/10/2001RES03
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Reduction of issued capital27/01/1994RES06
325 - Location of register of directors' interests in shares etc12/01/2002325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Court Order for notice of wind up29/11/2002CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Allotment of securities - ordinary resolution22/04/2006ORES10
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
Certificate that creditors have been paid in full19/03/19944.51
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.6 - Notice of Administration Order15/05/20032.6
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Order of Court for re-registration to private company25/02/2004OC-PRI
3.4 - Certificate of constitution of creditors26/09/19933.4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
325 - Location of register of directors' interests in shares etc01/11/1997325
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Amended Accounts07/10/1995AAMD
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)