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Company Name: HAIX UK LIMITED

Company Type:

Limited Company

Company No:

05491823

Company Address:

HAIX UK LIMITED
Prospect House 28 Great Melton
Road Hethersett
Norwich
NORWICH
NR9 3AB


Date:

05/12/2009

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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HAIX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
AUD - Auditor's letter of resignation01/08/1997AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
VAL - Valuation Report24/02/2002VAL
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
652C - Withdrawal of application for striking off18/06/1993652C
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
12 - Declaration on application for registration17/12/200112
RES12 - Vary share rights/names30/12/2003RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
652C - Withdrawal of application for striking off09/03/1998652C
CERTNM - Change of name certificate18/08/2004CERTNM
Memorandum and Articles05/01/2002MA
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of Order to deal with charged property05/03/20012.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
363x - Annual Return08/09/1993363x
Notice to Official Receiver of winding-up order08/05/20024.13
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
363a - Annual Return10/07/2004363a
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Particulars of an issue of secured debentures in a series23/02/1997397a
Purchase own shares - ordinary resolution19/11/1993ORES08
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Early dissolution request02/06/1997L64.01HC
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
WRES13 - Other resolution - written resolution10/04/1998WRES13
288b - Notice of resignation of directors or secretaries30/10/1996288b
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Vary share rights/names - ordinary resolution25/08/2006ORES12
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Re-registration of a company from private to public06/07/1997CERT5
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Scheme of Arrangement14/09/1995CLOSE
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
BUSADDCH - Business address changed14/12/1993BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
2.7 - Administration Order24/01/19952.7
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
169 - Return by a company purchasing its own22/01/1999169
3.8 - Notice of Order to dispose of charged property17/05/20023.8
AAMD - Amended Accounts25/09/2004AAMD
AAMD - Amended Accounts20/04/1994AAMD
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Early dissolution request16/10/2002L64.01
Order or revocation or suspension of voluntary arrangement31/08/20011.2