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Company Name: HAZEL COURT MANAGEMENT COMPANY HASWELL LIMITED

Company Type:

Limited Company

Company No:

05498972

Company Address:

HAZEL COURT MANAGEMENT COMPANY HASWELL LIMITED
Leopold Villa
45 Leopold Street
DERBY
DE1 2HF


Date:

02/12/2009

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 COURT MANAGEMENT COMPANY HASWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
225 - Change of Accounting Referenc30/09/1999225
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Allotment of securities - special resolution13/01/2000SRES10
L64.04 - Directions to defer dissolution21/06/1993L64.04
652C - Withdrawal of application for striking off04/10/2004652C
RES02 - esolution to re-register12/09/2005RES02
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Purchase own shares - extraordinary resolution10/10/2005ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
353a - Register of members in non-legible form25/11/2005353a
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Official Receiver's release31/08/1994RELREC
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.43 - Notice of final meeting of creditors15/12/20024.43
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of removal of Liquidator01/01/19944.11(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
EEIG2 - Statement of name10/08/1999EEIG2
4.70 - Declaration of Solvency21/05/20044.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Application by a public company for re-registration as a private company12/05/200153
Change of name certificate02/11/1996CERTNM
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
OC - Order of Court09/02/2002OC
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
363s - Annual Return22/12/2000363s
Administration Order13/07/19952.7
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of closure of a place of business of an oversea company01/12/1995CENT8
RES02 - esolution to re-register26/05/2004RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
AUDR - Auditor's report20/12/2004AUDR
COAD - Instrument issued under Section 244(5)10/04/1997COAD
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Official Receiver's release20/07/1998RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
New Incorporation documents20/04/2003NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Release of Official Receiver31/03/1997L64.07HC
RES12 - Vary share rights/names30/12/2003RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Certificate of removal of Voluntary Liquidator08/11/19974.38
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Certificate of specific penalty16/10/1999SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
OCREREG - Order of Court for re-registration18/05/2004OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Other resolution - special resolution26/01/2006SRES13
363s - Annual Return08/03/1995363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Annual Return23/09/2005363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return by a company purchasing its own shares26/12/2003169
Notice of result of meeting of creditors05/07/20052.23
Notice of Order to deal with charged property27/09/20062.18
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
EEIG1 - Statement of name24/05/2005EEIG1
Location of register of directors' interests in shares etc14/03/1994325
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Administrator's Abstract of receipts and payments08/04/20032.15
RELREC - Official Receiver's release24/04/2005RELREC
Early dissolution request27/07/1995L64.01HC
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68