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Company Name: HAINE

Company Type:

Non-Limited

Company Address:

HAINE
46 Crawford St
LONDON
W1H 1JU


Date:

06/12/2009

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

Email Address:
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To view the most up to date company information on haine or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on haine, please click on the link below:

HAINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
2.23 - Notice of result of meeting of creditors28/09/20012.23
2.6 - Notice of Administration Order05/08/20042.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
363b - Annual Return23/08/1997363b
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
AUDS - Auditor's statement08/11/1994AUDS
BS - Balance sheet01/01/2006BS
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Application by a public company for re-registration as a private company22/12/200553
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
3.10 - Administrative Receiver's report22/01/19993.10
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
3.4 - Certificate of constitution of creditors13/03/20043.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Order of Court23/02/2004OC
2.21 - Statement of Administrator's proposals13/03/20052.21
OC425 - Order of Court (Section 425)30/06/2002OC425
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
2.2(scot) - Notice of administration order25/05/19962.2(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
363a - Annual Return20/10/2000363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
DO1 - Notice of disqualification of an indi12/06/2002DO1
NEWINC - New Incorporation documents15/11/2002NEWINC
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
L64.07 - Release of Official Receiver02/11/1996L64.07
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
F14 - Notice of wind up20/12/1999F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
First Directors and secretary and intended situation of Registered Office16/01/200610
Statement of name13/06/1993EEIG1
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Valuation Report20/10/1994VAL
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
RESO4 - Increase in nominal capital23/02/2002RESO4
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
RES02 - esolution to re-register01/05/2004RES02
Notice of striking-off action discontinued28/06/2005DISS40
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Declaration on application by a joint stock company for registration as a public company07/06/2001685
VAL - Valuation Report27/12/1999VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Change of name certificate14/01/1994CERTNM
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
169 - Return by a company purchasing its own25/04/2004169
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.20 - Statement of company's affairs15/12/20034.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03