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Company Name: HAWA INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

04749863

Company Address:

HAWA INVESTMENT LIMITED
5 Brackley Close
Bournemouth Intnl Airport Hurn
CHRISTCHURCH
BH23 6SE


Date:

02/12/2009

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

Email Address:
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HAWA INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Bona Vacantia disclaimer01/06/1996BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
BS - Balance sheet19/11/1993BS
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
386 - Notice of passing of resolution removing an auditor29/03/1998386
Re-registration of a company from public to private05/08/1997CERT10
EEIG1 - Statement of name09/11/2006EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
4.51 - Certificate that creditors have been paid in full07/08/19954.51
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of petition for administration order29/02/19962.1(scot)
362 - Notice of place where an oversea branch register is kept21/06/2001362
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Statement of name25/07/2005EEIG6
Court Order for notice of wind up29/11/2002CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Mortgage Register14/06/1994ZMORT REG
353 - Register of members22/07/1999353
OC - Order of Court29/11/2001OC
169 - Return by a company purchasing its own16/03/2004169
Reduction of issued capital - ordinary resolution19/04/1999ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
COCOMP - Order to wind up23/09/2003COCOMP
RES10 - Allotment of securities22/10/1995RES10
Prospectus25/05/1994PROSP
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
L64.01HC - Early dissolution request07/02/2002L64.01HC
Certificate of removal of Voluntary Liquidator01/04/19944.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
L64.01 - Early dissolution request16/06/1996L64.01
BONA - Bona Vacantia disclaimer13/06/1993BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Amended Accounts23/09/2003AAMD
AA - Annual Accounts01/04/2001AA
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
OC138 - Order of Court (Section 138)30/10/2000OC138
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
MA - Memorandum and Articles26/11/2003MA
Bona Vacantia disclaimer21/03/2001BONA
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES06 - Reduction of issued capital16/11/1994RES06
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Vary share rights/names - written resolution17/09/1995WRES12
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Administrative Receiver's report10/09/19983.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
First Directors and secretary and intended situation of Registered Office27/05/199410
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Allotment of securities - written resolution20/02/2002WRES10
AUDS - Auditor's statement27/09/1994AUDS
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
RES09 - Confirmation of dissolution06/02/1996RES09
53 - Application by a public company for re-registration as a private company23/10/200053
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
DISS40 - Notice of striking-off action disc27/06/2004DISS40
PROSP - Prospectus24/08/1999PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of documents and particulars required to be filed27/03/1995EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
2.19 - Notice of discharge of Administration Order11/08/20052.19
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
SRES13 - Other resolution - special resolution13/11/2004SRES13
386 - Notice of passing of resolution removing an auditor20/04/1993386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
MA - Memorandum and Articles16/05/1998MA
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)