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Company Name: HAIS BUSINESS MEDIA UK COMPANY LIMITED

Company Type:

Limited Company

Company No:

05555688

Company Address:

HAIS BUSINESS MEDIA UK COMPANY LIMITED
6 Scholars Walk
HATFIELD
AL10 8ST


Date:

23/11/2009

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

Email Address:
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HAIS BUSINESS MEDIA UK COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Certificate that creditors have been paid in full29/12/19934.51
Register of Charges18/11/1994401
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of ceasing to act of Receiver16/11/2004405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Return by a company purchasing its own shares19/08/2002169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
12 - Declaration on application for registration22/04/199812
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
EEIG6 - Statement of name17/09/1993EEIG6
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Return by a company purchasing its own shares21/10/1999169
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Change of Accounting Reference Date28/09/2006225
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
RESO4 - Increase in nominal capital27/02/1998RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Declaration on application for registration11/12/200112
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RES08 - Purchase own shares15/06/2003RES08
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Return delivered for registration of a branch of an oversea company30/06/1999BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Re-registration of a company from public to private31/12/1994CERT10
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Directions to defer dissolution29/12/1993L64.06HC
53 - Application by a public company for re-registration as a private company23/11/199753
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
RES13 - Other resolution20/07/2006RES13
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Change of Name Special Resolution25/11/2006SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
RES10 - Allotment of securities27/04/1998RES10
Resolution to re-register - extraordinary resolution17/03/2001ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
405(1) - Notice of appointment of Receiver24/05/2002405(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
353a - Register of members in non-legible form11/12/2002353a
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Order of Court (Section 425)03/12/2000OC425
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return of final meeting in members' voluntary winding-up12/05/20014.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
AA - Annual Accounts21/11/1993AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
SRES15 - Change of Name Special Resolution27/08/2006SRES15
2.18 - Notice of Order to deal with charged property05/11/20012.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Capital/bonus issue22/04/2006RES14
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
363 - Annual Return24/12/1999363
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
2.7 - Administration Order14/11/19982.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
363b - Annual Return06/03/1994363b
Order of Court (Section 138)16/07/1996OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.51 - Certificate that creditors have been paid in full24/12/20024.51
353 - Register of members25/08/2005353
RESO4 - Increase in nominal capital23/01/1997RESO4