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Company Name: HASILWOOD HOUSE

Company Type:

Non-Limited

Company Address:

HASILWOOD HOUSE
60-64 Bishopsgate
LONDON
EC2N 4AW


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on hasilwood house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hasilwood house, please click on the link below:

HASILWOOD HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
169 - Return by a company purchasing its own21/11/1996169
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
RES09 - Confirmation of dissolution06/02/2006RES09
L64.01HC - Early dissolution request03/04/1998L64.01HC
F14 - Notice of wind up02/04/2004F14
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of striking-off action discontinued03/08/2005DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
363s - Annual Return13/09/2006363s
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
AUD - Auditor's letter of resignation18/08/2005AUD
3.8 - Notice of Order to dispose of charged property09/09/20013.8
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of resignation of directors or secretaries21/02/1996288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Notice of winding up order03/03/20034.2(SC)
Redemption of shares - special resolution07/07/2001SRES16
Orders to rescind, defer or stay03/05/2001COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Order of Court - dissolution void21/10/1997OC-DV
288b - Notice of resignation of directors or secretaries30/10/1996288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Statement of Administrator's proposals10/12/20062.21
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Other resolution11/12/2001RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
RELREC - Official Receiver's release12/11/2006RELREC
2.7 - Administration Order17/01/20032.7
Notice of manager's particulars06/09/2001EEIG3
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
3.8 - Notice of Order to dispose of charged property17/05/19953.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
DO1 - Notice of disqualification of an indi09/08/1997DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
F14 - Notice of wind up13/11/2004F14
Notice of discharge of Administration Order10/03/19962.19
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of Administration Order06/07/20042.6
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of discharge of administration order14/02/19942.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40