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Company Name: HAWARDEN BUSINESS PARK LIMITED

Company Type:

Limited Company

Company No:

04696878

Company Address:

HAWARDEN BUSINESS PARK LIMITED
Nations House
Edmund Street
LIVERPOOL
L3 9NY


Date:

23/11/2009

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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HAWARDEN BUSINESS PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Early dissolution request04/10/2003L64.01
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Court Order for notice of wind up18/04/2002CO4.2S
Declaration of Solvency18/03/20054.70
Notice of passing of resolution removing an auditor28/05/1995386
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Disapplication of pre-emption rights06/04/2001RES11
AA - Annual Accounts13/07/2000AA
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
AAMD - Amended Accounts20/04/1996AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
395 - Particulars of a mortgage or charge23/04/1997395
Miscellaneous document28/08/2001MISC
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Annual Accounts31/05/1993AA
2.6 - Notice of Administration Order05/08/20042.6
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
363 - Annual Return12/06/2006363
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Notice of variation of administration order28/12/19972.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
12 - Declaration on application for registration28/01/200612
Statement of name02/06/2002EEIG2
Order to wind up26/01/1994COCOMP
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Auditor's report07/04/2001AUDR
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
L64.07 - Release of Official Receiver10/07/1997L64.07
363 - Annual Return14/02/1995363
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
MISC - Miscellaneous document07/03/1999MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Statement of name18/06/1994694(4)(a)
325 - Location of register of directors' interests in shares etc24/06/2001325
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
L64.06 - Directions to defer dissolution08/09/1999L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1