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Company Name: HAZEL COURT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01950484

Company Address:

HAZEL COURT MANAGEMENT LIMITED
C/O Steele Robertson Goddard
28 Ely Place
LONDON
EC1N 6AA


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Liquidator's statement of receipts and payments24/09/19934.68
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Cancellation of alteration to the objects of a company23/02/19986
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
169 - Return by a company purchasing its own19/06/1995169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
325 - Location of register of directors' interests in shares etc18/10/1997325
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
694(4)(b) - Statement of name10/09/1994694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
363x - Annual Return23/12/2001363x
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Register of members in non-legible form02/12/2002353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Abstract of receipt and payments in receivership22/10/20053.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
363a - Annual Return15/10/2001363a
Increase in nominal capital - written resolution30/04/1996WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Decrease in nominal capital - written resolution13/09/1993WRESO5
L64.06 - Directions to defer dissolution27/09/1997L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Purchase own shares - ordinary resolution01/08/1996ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of death of Liquidator19/02/19954.18(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
2.2(scot) - Notice of administration order01/12/20052.2(scot)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
RES12 - Vary share rights/names06/08/2000RES12
Confirmation of dissolution - written resolution27/05/2005WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Certificate that creditors have been paid in full29/12/19934.51
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Directions to defer dissolution10/09/2006L64.06
652A - Application for striking off23/07/2002652A
MA - Memorandum and Articles17/10/2004MA
318 - Location of directors' service con13/11/1997318
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
EEIG6 - Statement of name29/03/2000EEIG6
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ELRES - Elective resolution05/06/2002ELRES
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Capital/bonus issue - written resolution15/05/2003WRES14