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Company Name: HAWARDEN HOUSE

Company Type:

Non-Limited

Company Address:

HAWARDEN HOUSE
22 Bury and Rochdale Old Rd
Jericho
BURY
BL9 7TZ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on hawarden house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hawarden house, please click on the link below:

HAWARDEN HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of discharge of administration order14/02/19942.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
12 - Declaration on application for registration26/03/200412
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
2.20 - Notice of variation of Administration Order11/04/20002.20
Resolution to re-register04/01/2003RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Reduction of issued capital - special resolution10/02/2006SRES06
Notice of Order to dispose of charged property07/03/19953.8
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of appointment of Liquidator17/04/20024.9(SC)
2.7 - Administration Order02/08/19992.7
225 - Change of Accounting Referenc20/09/1994225
288a - Notice of appointment of directors or secretaries02/03/2001288a
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
386 - Notice of passing of resolution removing an auditor05/05/1998386
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363a - Annual Return11/11/1993363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
VAL - Valuation Report05/05/2005VAL
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
NEWINC - New Incorporation documents06/09/2001NEWINC
AAMD - Amended Accounts26/11/1993AAMD
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
AUDS - Auditor's statement11/08/2000AUDS
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
MA - Memorandum and Articles15/11/2004MA
VAL - Valuation Report16/12/2001VAL
288a - Notice of appointment of directors or secretaries30/10/2004288a
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Redemption of shares - extraordinary resolution13/09/1996ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Application by a public company for re-registration as a private company01/05/200153
2.6 - Notice of Administration Order03/03/20032.6
BUSADDCH - Business address changed08/10/2004BUSADDCH
Change of name certificate03/02/1995CERTNM
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)