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Company Name: HAT123 UK LIMITED

Company Type:

Limited Company

Company No:

04197774

Company Address:

HAT123 UK LIMITED
Charter House 56 High Street
SUTTON COLDFIELD
B72 1UJ


Date:

26/11/2009

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 hat123 uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hat123 uk limited, please click on the link below:

HAT123 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Location of directors' service contracts19/10/1995318
363s - Annual Return22/06/2004363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Resolution to re-register - extraordinary resolution03/11/2004ERES02
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
1.4 - Notice of completion of voluntary arrang06/02/20061.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
6 - Cancellation of alteration to the objects of a company02/01/19966
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
RES02 - esolution to re-register21/12/1994RES02
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
L64.01HC - Early dissolution request26/03/2000L64.01HC
694(4)(a) - Statement of name12/12/1999694(4)(a)
RELREC - Official Receiver's release16/05/2004RELREC
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of Order to deal with charged property06/03/19992.18
MISC - Miscellaneous document19/11/1998MISC
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Statement of Administrator's proposals03/06/20042.21
Certificate of removal of Voluntary Liquidator31/12/19984.38
Allotment of securities - extraordinary resolution13/09/1993ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Change in situation or address of Registered Office13/09/2000287
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Allotment of securities - ordinary resolution18/10/1994ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
L64.04 - Directions to defer dissolution14/05/1999L64.04
363x - Annual Return12/01/1994363x
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.20 - Statement of company's affairs19/08/19944.20
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
363s - Annual Return27/06/2004363s
Capital/bonus issue21/06/2004RES14
Resolution to re-register - special resolution02/01/2004SRES02
BUSADDCH - Business address changed04/03/2000BUSADDCH
Cancellation of alteration to the objects of a company10/04/19996
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Auditor's letter of resignation16/05/1999AUD
SRES15 - Change of Name Special Resolution13/02/2003SRES15
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Notice of constitution of liquidation committee24/11/19954.48
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Location of directors' service contracts09/01/1997318
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
AAMD - Amended Accounts01/06/1998AAMD
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
2.7 - Administration Order15/10/19972.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
3.4 - Certificate of constitution of creditors19/08/20003.4