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Company Name: HAWAIIAN BLUE LIMITED

Company Type:

Limited Company

Company No:

04430022

Company Address:

HAWAIIAN BLUE LIMITED
197-205 High Street
Ponders End
ENFIELD
EN3 4DZ


Date:

28/11/2009

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

Email Address:
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HAWAIIAN BLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.48 - Notice of constitution of liquidation committee25/09/20054.48
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Statement of name30/09/2001694(4)(b)
363a - Annual Return13/02/2003363a
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of dismissal of petition for administration order04/06/20042.3(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
363b - Annual Return14/10/2000363b
L64.07 - Release of Official Receiver06/01/2006L64.07
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
SRES13 - Other resolution - special resolution10/06/2001SRES13
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
3.10 - Administrative Receiver's report01/06/19953.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
405(1) - Notice of appointment of Receiver17/09/1999405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Register of Charges04/04/1998401
Increase in nominal capital - special resolution09/10/1995SRESO4
Vary share rights/names - special resolution04/11/1993SRES12
Notice of striking-off action discontinued27/07/2000DISS40
AA - Annual Accounts28/03/2001AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
2.20 - Notice of variation of Administration Order25/07/20052.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
DO1 - Notice of disqualification of an indi24/10/2002DO1
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
Allotment of securities - ordinary resolution18/10/1994ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.20 - Statement of company's affairs15/12/20034.20
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Certificate of specific penalty07/12/1998SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
COCOMP - Order to wind up03/11/2000COCOMP
RES09 - Confirmation of dissolution26/04/1999RES09
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Official Receiver's release12/01/2003RELREC
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
AAMD - Amended Accounts30/12/2000AAMD
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Financial assistance in shares acquisition - written resolution05/05/2004WRES07