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Company Name: HAZEL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02890020

Company Address:

HAZEL CONSULTANTS LIMITED
14 The Pagoda
MAIDENHEAD
SL6 8EU


Date:

28/11/2009

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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HAZEL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty22/02/1995SPECPEN
RESO4 - Increase in nominal capital13/11/1993RESO4
AUDS - Auditor's statement26/02/2005AUDS
AUDS - Auditor's statement11/09/2003AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Auditor's statement18/04/2004AUDS
Declaration on application for registration05/01/199912
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
53 - Application by a public company for re-registration as a private company05/07/200353
3.10 - Administrative Receiver's report08/03/20043.10
288b - Notice of resignation of directors or secretaries09/04/2000288b
287 - Change in situation or address of Registered Office28/02/1996287
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Certificate that creditors have been paid in full16/07/19934.51
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
3.8 - Notice of Order to dispose of charged property01/04/20023.8
2.2(scot) - Notice of administration order02/03/19972.2(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Statement of name25/05/2001EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of place where an oversea branch register is kept23/10/1993362
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Official Receiver's release04/04/1999RELREC
COAD - Instrument issued under Section 244(5)26/11/2002COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
BS - Balance sheet16/09/2000BS
RES07 - Financial assistance in shares acquisition03/01/2000RES07
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of result of meeting of creditors21/10/19952.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Order of Court (Section 425)29/01/1994OC425
PROSP - Prospectus07/09/1997PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Liquidator's statement of receipts and payments29/05/19964.68
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)