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Company Name: HAWARD HOROLOGICAL LIMITED

Company Type:

Limited Company

Company No:

01222324

Company Address:

HAWARD HOROLOGICAL LIMITED
The Grange
Barking
IPSWICH
IP6 8HP


Date:

25/11/2009

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.


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HAWARD HOROLOGICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order07/01/19942.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
694(4)(a) - Statement of name31/03/1994694(4)(a)
AAMD - Amended Accounts17/11/1996AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
L64.01 - Early dissolution request02/07/1999L64.01
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Return by a company purchasing its own shares20/08/2002169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
169 - Return by a company purchasing its own14/03/2002169
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
363 - Annual Return28/08/2006363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
SA - Shares agreement12/12/2004SA
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Resolution to re-register04/01/2003RES02
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Order of Court (Section 425)24/12/1994OC425
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Location of directors' service contracts09/01/1997318
NEWINC - New Incorporation documents21/05/1993NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Order of Court (Section 138)30/04/1994OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of completion of voluntary arrangement27/02/19961.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
362 - Notice of place where an oversea branch register is kept23/06/1995362
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
1.1 - Report of meeting approving voluntary arran06/07/20051.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
OCREREG - Order of Court for re-registration23/10/1994OCREREG
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Redemption of shares - special resolution30/05/1993SRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
DISS40 - Notice of striking-off action disc21/12/2002DISS40
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3