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Company Name: HAZEL CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04601402

Company Address:

HAZEL CONSULTANCY LTD
Canada House
272 Field End Road
Eastcote
RUISLIP
HA4 9NA


Date:

03/12/2009

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

Email Address:
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HAZEL CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
VAL - Valuation Report30/04/2003VAL
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of appointment of directors or secretaries23/01/1998288a
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Re-registration of a company from limited to unlimited11/10/1993CERT3
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Certificate of specific penalty16/10/1999SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Declaration of Solvency11/06/19994.70
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of striking-off action discontinued19/02/2005DISS40
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
2.18 - Notice of Order to deal with charged property03/08/20002.18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
AUDR - Auditor's report22/07/1996AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
CERTNM - Change of name certificate29/02/2004CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Liquidator's statement of receipts and payments31/03/19954.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Certificate that creditors have been paid in full24/08/20004.51
2.7 - Administration Order08/09/19972.7
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES09 - Confirmation of dissolution19/02/2005RES09
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
AAMD - Amended Accounts14/02/1996AAMD
MISC - Miscellaneous document24/11/1997MISC
RES06 - Reduction of issued capital03/12/1997RES06
Allotment of securities - special resolution07/01/2004SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Increase in nominal capital01/11/1995RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
RESO5 - Decrease in nominal capital24/01/1998RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398