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Company Name: HASSALL FREE LTD

Company Type:

Limited Company

Company No:

05809779

Company Address:

HASSALL FREE LTD
4 Sir John Newsom Way
WELWYN GARDEN CITY
AL7 4FL


Date:

10/11/2009

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

Email Address:
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HASSALL FREE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Auditor's report07/04/2001AUDR
Notice of a variation or cessation of a disqualification order07/04/1997DO4
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
169 - Return by a company purchasing its own14/01/1995169
MA - Memorandum and Articles01/01/2000MA
Directions to defer dissolution19/09/2006L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Order of Court for re-registration30/12/1998OCREREG
Exempt from appointment of auditor - special resolution22/03/2001SRES03
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
F14 - Notice of wind up02/12/2005F14
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of Administrative Receiver's death12/01/20003.7
Application by a public company for re-registration as a private company27/12/200153
Purchase own shares10/09/1994RES08
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
288b - Notice of resignation of directors or secretaries07/08/1995288b
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
1.1 - Report of meeting approving voluntary arran06/04/19991.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Particulars of a charge created by a company registered in Scotland24/01/2004410
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of intention to carry on business as an investment company17/08/1994266(1)
Return of alteration in the charter24/01/1994692(1)(a)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
EEIG1 - Statement of name02/08/2005EEIG1
363x - Annual Return14/03/2001363x
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Reduction of issued capital - special resolution21/05/1999SRES06
Redemption of shares24/02/2004RES16
AUDS - Auditor's statement11/08/2000AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Prospectus25/05/1994PROSP
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697