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Company Name: HASKER PROPERTY LIMITED

Company Type:

Limited Company

Company No:

02925345

Company Address:

HASKER PROPERTY LIMITED
5A Riverside Business Park
16 Lyon Road
Merton
LONDON
SW19 2RL


Date:

27/11/2009

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

Email Address:
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HASKER PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/12/1995WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
EEIG1 - Statement of name17/04/1996EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
652C - Withdrawal of application for striking off23/04/2006652C
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RES13 - Other resolution31/03/2004RES13
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of Receiver's report10/06/20013.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Redemption of shares - written resolution30/11/2004WRES16
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Amended Accounts07/11/2004AAMD
AAMD - Amended Accounts19/10/2002AAMD
363s - Annual Return26/12/1996363s
Other resolution - extraordinary resolution10/02/2001ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
363 - Annual Return04/01/1999363
RES03 - Exempt from appointment of auditor25/09/2002RES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RESO4 - Increase in nominal capital05/06/1995RESO4
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
397a -01/03/2001397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
MA - Memorandum and Articles16/07/1994MA
AA - Annual Accounts20/05/2000AA
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
363s - Annual Return24/02/2000363s
VAL - Valuation Report29/07/1996VAL
225 - Change of Accounting Referenc22/11/1999225
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.43 - Notice of final meeting of creditors12/08/19944.43
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Statement of name31/05/2003694(4)(a)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Annual Return16/10/2003363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Registration as Friendly Society26/10/2003CERTIPS
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Confirmation of dissolution11/09/1997RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
NEWINC - New Incorporation documents06/12/1999NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Purchase own shares17/04/1998RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Allotment of securities - ordinary resolution29/05/1995ORES10
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Change of Accounting Reference Date29/06/1999225
RES11 - Disapplication of pre-emption rights30/08/1996RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
4.51 - Certificate that creditors have been paid in full13/07/20004.51
NEWINC - New Incorporation documents28/09/1995NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Capital/bonus issue - special resolution06/01/2001SRES14
BS - Balance sheet06/10/2003BS
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
363s - Annual Return20/12/2002363s
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERTNM - Change of name certificate16/02/1998CERTNM