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Company Name: HASKELL & CO. LIMITED

Company Type:

Limited Company

Company No:

04477881

Company Address:

HASKELL & CO. LIMITED
Sherwood House
7 Gregory Boulevard
NOTTINGHAM
NG7 6LB


Date:

29/11/2009

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.


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

HASKELL & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
353 - Register of members13/02/1999353
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
OCREREG - Order of Court for re-registration19/10/2006OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
EEIG1 - Statement of name02/08/2005EEIG1
RESO4 - Increase in nominal capital24/10/1998RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
2.21 - Statement of Administrator's proposals01/10/20012.21
OCREREG - Order of Court for re-registration01/03/2003OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Certificate of release of Liquidator19/02/19974.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Allotment of securities - ordinary resolution25/11/1995ORES10
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
4.70 - Declaration of Solvency25/04/19954.70
1.4 - Notice of completion of voluntary arrang09/06/20041.4
WRES13 - Other resolution - written resolution28/01/1999WRES13
Notice of Receiver's report21/10/19953.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
VAL - Valuation Report29/07/1996VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
53 - Application by a public company for re-registration as a private company10/04/199653
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Annual Return (Welsh language form)08/07/2002363CYM
405(1) - Notice of appointment of Receiver23/04/1999405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
L64.07 - Release of Official Receiver20/04/2005L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Allotment of securities - special resolution07/01/2004SRES10
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
363a - Annual Return31/03/2004363a
Statement of rights attached to allotted shares06/08/2005128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
MA - Memorandum and Articles26/11/2003MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Abstract of receipt and payments in receivership26/03/20003.6
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
DO1 - Notice of disqualification of an indi05/06/2005DO1
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
RES13 - Other resolution25/02/2004RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
RELREC - Official Receiver's release11/05/2000RELREC
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Re-registration of a company from private to public10/05/1998CERT5
Miscellaneous document09/05/1999MISC
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
325 - Location of register of directors' interests in shares etc05/03/2005325
Report of meeting approving voluntary arrangement16/03/19971.1
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.68 - Liquidator's statement of receipts and payments14/05/20014.68