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Company Name: HARESFIELD RESEARCH LIMITED

Company Type:

Limited Company

Company No:

04557899

Company Address:

HARESFIELD RESEARCH LIMITED
19 William Street
Marston
OXFORD
OX3 0ES


Date:

01/12/2009

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

Email Address:
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HARESFIELD RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/07/2002BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Vary share rights/names - extraordinary resolution26/09/1994ERES12
363x - Annual Return12/04/1997363x
Statement of name27/02/1999EEIG1
363 - Annual Return11/12/1993363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.23 - Notice of result of meeting of creditors14/10/19932.23
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
353a - Register of members in non-legible form18/03/2006353a
Reduction of issued capital20/02/1996RES06
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Redemption of shares - ordinary resolution13/04/1994ORES16
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Re-registration of a company from private to public with a change of name01/03/2004CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
RES02 - esolution to re-register28/08/1996RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CERTNM - Change of name certificate14/10/2004CERTNM
Early dissolution request23/08/1997L64.01
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of constitution of liquidation committee25/03/20044.48
RES14 - Capital/bonus issue19/11/1996RES14
Annual Return17/07/2004363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
EEIG1 - Statement of name22/12/2000EEIG1
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of completion of voluntary arrangement23/01/20051.4
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
12 - Declaration on application for registration18/05/200212
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
L64.06 - Directions to defer dissolution16/03/2005L64.06
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of appointment of directors or secretaries03/02/2004288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
353a - Register of members in non-legible form15/10/1994353a
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
L64.06 - Directions to defer dissolution16/11/2002L64.06
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
OC - Order of Court04/03/1999OC
NEWINC - New Incorporation documents05/02/2005NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)