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Company Name: HAWARD & DAWSON LIMITED

Company Type:

Limited Company

Company No:

00117621

Company Address:

HAWARD & DAWSON LIMITED
Marton House
Low Road
Mettingham
BUNGAY
NR35 1TT


Date:

29/11/2009

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 & DAWSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
123 - Notice of increase in nominal capital12/07/1995123
288a - Notice of appointment of directors or secretaries08/08/2004288a
123 - Notice of increase in nominal capital15/04/1995123
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
MISC - Miscellaneous document14/06/1999MISC
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
CLOSE - Scheme of Arrangement21/11/1994CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
363 - Annual Return24/04/1998363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
2.7 - Administration Order17/01/20032.7
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
2.7 - Administration Order08/01/20042.7
353a - Register of members in non-legible form18/03/2006353a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Notice of Order to dispose of charged property18/03/20033.8
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
L64.06 - Directions to defer dissolution16/03/2005L64.06
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Prospectus17/11/1998PROSP
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
EEIG2 - Statement of name13/03/1997EEIG2
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of Receiver's report23/04/19963.5(scot)
AAMD - Amended Accounts13/03/2002AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
363 - Annual Return22/03/2006363
3.10 - Administrative Receiver's report27/06/20013.10
Notice of discharge of Administration Order30/01/20042.19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
AAMD - Amended Accounts17/04/2000AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Allotment of securities - special resolution26/08/2001SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
363x - Annual Return24/05/1996363x
Amended Accounts23/09/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Application to the Court for cancellation of resolution for re-registration23/12/200354
CLOSE - Scheme of Arrangement19/11/2001CLOSE
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Location of directors' service contracts19/10/1995318
L64.07 - Release of Official Receiver26/04/2000L64.07
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190