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Company Name: HARESIGN

Company Type:

Non-Limited

Company Address:

HARESIGN
34 Bell la
Poulton
CIRENCESTER
GL7 5JF


Date:

26/11/2009

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

Email Address:
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HARESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court04/11/2003OC
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Annual Accounts08/02/1998AA
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
First Directors and secretary and intended situation of Registered Office23/06/199610
2.6 - Notice of Administration Order01/10/20002.6
Vary share rights/names - written resolution18/12/1993WRES12
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Directions to defer dissolution19/04/1993L64.06
Other resolution - ordinary resolution27/10/2006ORES13
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Redemption of shares - special resolution07/07/2001SRES16
Register of members in non-legible form06/01/1996353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Vary share rights/names16/08/1997RES12
2.18 - Notice of Order to deal with charged property09/08/20002.18
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Exempt from appointment of auditor02/01/1997RES03
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Particulars of a mortgage or charge10/02/2000395
363 - Annual Return12/07/2000363
Redemption of shares - written resolution01/06/1999WRES16
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Redemption of shares - written resolution06/12/1993WRES16
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
288b - Notice of resignation of directors or secretaries09/07/1998288b
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Elective resolution16/10/2002ELRES
Declaration on application for registration (Welsh language form).07/11/199412CYM
Exempt from appointment of auditor10/06/1994RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Memorandum and Articles - used in re-registration20/01/1994MAR
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice of documents and particulars required to be filed21/07/2002EEIG4
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
287 - Change in situation or address of Registered Office23/04/1999287
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Application by an unlimited company to be re-registered as limited04/07/200351
Re-registration of a company from public to private17/11/1998CERT10
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Redemption of shares09/03/2001RES16
363s - Annual Return24/02/2000363s
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of Receiver's report10/07/19943.5(scot)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)