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Company Name: HAWA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01679780

Company Address:

HAWA INTERNATIONAL LIMITED
Riverside House
River Way
HARLOW
CM20 2DW


Date:

03/12/2009

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.


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HAWA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court20/10/1997OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RES02 - esolution to re-register10/05/1994RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
363a - Annual Return27/10/1996363a
2.19 - Notice of discharge of Administration Order11/07/19952.19
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
353 - Register of members25/11/1998353
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
AAMD - Amended Accounts26/04/2000AAMD
51 - Application by an unlimited company to be re-registered as limited04/08/199651
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
RES16 - Redemption of shares12/03/2000RES16
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
363 - Annual Return06/07/1993363
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Redemption of shares - written resolution06/04/1996WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Amended Accounts01/12/2003AAMD
3.4 - Certificate of constitution of creditors26/09/19933.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Amended Accounts02/05/2001AAMD
Directions to defer dissolution14/12/1995L64.06
AAMD - Amended Accounts09/02/2002AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of manager's particulars06/09/2001EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
363s - Annual Return22/03/1996363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
RES09 - Confirmation of dissolution18/08/2004RES09
Administrative Receiver's report30/03/19963.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
VAL - Valuation Report16/12/2001VAL
BUSADDCH - Business address changed22/05/1993BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Statement of Administrator's proposals03/06/20042.21
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Return by an oversea company subject to branch registration01/02/1997BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
RES10 - Allotment of securities19/07/1998RES10
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.48 - Notice of constitution of liquidation committee01/11/19974.48
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of striking-off action discontinued11/01/1994DISS40
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Annual Return02/12/1993363
Abstract of receipt and payments in receivership26/03/20003.6
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Decrease in nominal capital - written resolution04/03/1995WRESO5
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5