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Company Name: HUGHES & HAINES LTD

Company Type:

Limited Company

Company No:

05357474

Company Address:

HUGHES & HAINES LTD
Valentine
Beacon Road
West End
SOUTHAMPTON
SO30 3BL


Date:

26/11/2009

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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HUGHES & HAINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Resolution to re-register - written resolution31/10/1998WRES02
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
NEWINC - New Incorporation documents02/04/2001NEWINC
AA - Annual Accounts31/07/1999AA
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
694(4)(b) - Statement of name13/12/1998694(4)(b)
Notice of passing of resolution removing an auditor13/04/2004386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice to Official Receiver of winding-up order04/06/20064.13
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
PROSP - Prospectus06/05/1995PROSP
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
AAMD - Amended Accounts30/11/1994AAMD
363b - Annual Return17/05/1994363b
COCOMP - Order to wind up03/12/1993COCOMP
Register of Charges08/06/1993401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Vary share rights/names - ordinary resolution21/03/2005ORES12
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Confirmation of dissolution25/11/1996RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of increase in nominal capital01/05/1995123
123 - Notice of increase in nominal capital01/12/1998123
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
363s - Annual Return20/08/2001363s
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
RES06 - Reduction of issued capital08/05/1995RES06
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
397a -01/03/2001397a
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
RES02 - esolution to re-register04/02/1996RES02
AAMD - Amended Accounts14/02/1996AAMD
Order of Court08/10/2000OC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of constitution of liquidation committee02/07/20024.48
363s - Annual Return22/12/1997363s
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
RELREC - Official Receiver's release12/03/1999RELREC