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Company Name: HAITCH DESIGN LIMITED

Company Type:

Limited Company

Company No:

04906726

Company Address:

HAITCH DESIGN LIMITED
Unit 12 Tottenham Green
Enterprise Centre Town Hall
Approach Road
LONDON
N15 4RX


Date:

29/11/2009

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

Email Address:
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HAITCH DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
3.8 - Notice of Order to dispose of charged property12/04/19983.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Other resolution - ordinary resolution10/04/2000ORES13
Memorandum and Articles04/04/1995MA
Purchase own shares - written resolution20/01/2006WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Declaration of Solvency25/09/19954.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Scheme of Arrangement22/02/2006CLOSE
123 - Notice of increase in nominal capital14/08/2004123
Increase in nominal capital07/11/1993RESO4
3.10 - Administrative Receiver's report03/11/20023.10
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
NEWINC - New Incorporation documents18/01/1995NEWINC
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Vary share rights/names - special resolution11/10/2006SRES12
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RES14 - Capital/bonus issue24/05/2006RES14
Re-registration of a company from private to public09/03/1995CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
6 - Cancellation of alteration to the objects of a company15/10/20066
MA - Memorandum and Articles15/08/2003MA
4.20 - Statement of company's affairs15/12/20004.20
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
2.18 - Notice of Order to deal with charged property23/12/19982.18
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
MISC - Miscellaneous document24/11/1997MISC
RES02 - esolution to re-register12/08/2006RES02
AA - Annual Accounts09/07/1999AA
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
652C - Withdrawal of application for striking off22/08/1996652C
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)