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Company Name: LA HACIENDA LIMITED

Company Type:

Limited Company

Company No:

04290723

Company Address:

LA HACIENDA LIMITED
Hangar 27 Site C
Aston Down Airfield
STROUD
GL6 8HT


Date:

29/11/2009

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

Email Address:
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LA HACIENDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Court Order for notice of wind up19/07/2003CO4.2S
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Withdrawal of application for striking off20/09/1994652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Purchase own shares - extraordinary resolution27/05/1994ERES08
SRES15 - Change of Name Special Resolution01/03/2000SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Annual Return03/10/2006363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
AUDS - Auditor's statement24/01/1996AUDS
Abstract of receipt and payments in receivership09/11/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of result of meeting of creditors09/03/20052.8(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
RES12 - Vary share rights/names20/03/1998RES12
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Purchase own shares27/06/2000RES08
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of Order to dispose of charged property07/07/20003.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
123 - Notice of increase in nominal capital27/11/2002123
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of resignation of directors or secretaries17/06/1993288b
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Re-registration of a company from unlimited to PLC31/12/2005CERT6
363b - Annual Return24/04/2006363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
NEWINC - New Incorporation documents25/09/1997NEWINC
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
386 - Notice of passing of resolution removing an auditor27/12/1998386
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
694(4)(b) - Statement of name07/09/1993694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRES15 - Change of Name Special Resolution01/04/2001SRES15
363 - Annual Return01/01/1994363
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Reduction of issued capital - special resolution28/04/1993SRES06
4.20 - Statement of company's affairs01/03/19994.20
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of resignation of directors or secretaries21/02/1996288b
3.4 - Certificate of constitution of creditors05/03/19983.4
Certificate that creditors have been paid in full19/03/19944.51
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
EEIG2 - Statement of name23/10/2005EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Registration as Friendly Society24/08/2002CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Statement of company's affairs16/08/20034.20
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Capital/bonus issue08/07/2001RES14
1.4 - Notice of completion of voluntary arrang03/08/20041.4
L64.01 - Early dissolution request07/03/2000L64.01