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Company Name: SHAFER HAGGART U.K. LIMITED

Company Type:

Limited Company

Company No:

02952935

Company Address:

SHAFER HAGGART U.K. LIMITED
Spectrum House
20-26 Cursitor Street
LONDON
EC4A 1HY


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on shafer haggart u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shafer haggart u.k. limited, please click on the link below:

SHAFER HAGGART U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Administration Order06/11/20052.7
AAMD - Amended Accounts20/04/1994AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Written elective resolution09/04/1995(W)ELRES
Exempt from appointment of auditor - written resolution24/03/2003WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
DISS40 - Notice of striking-off action disc25/01/1996DISS40
L64.04 - Directions to defer dissolution19/12/1995L64.04
363x - Annual Return18/10/1994363x
Allotment of securities - written resolution28/03/2004WRES10
RES06 - Reduction of issued capital21/09/2002RES06
2.19 - Notice of discharge of Administration Order10/01/19992.19
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
123 - Notice of increase in nominal capital09/03/2006123
Memorandum and Articles12/02/1997MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Administrative Receiver's report19/03/20053.10
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of constitution of liquidation committee24/11/19954.48
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Order of Court for re-registration to private company01/04/1998OC-PRI
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Return by a company purchasing its own shares03/03/1997169
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
3.8 - Notice of Order to dispose of charged property12/05/20033.8
DO1 - Notice of disqualification of an indi29/10/1993DO1
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice of administration order20/03/19992.2(scot)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
DISS40 - Notice of striking-off action disc04/11/1995DISS40
2.20 - Notice of variation of Administration Order27/06/19962.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Return by an oversea company that the company is being wound up18/05/2006703P(1)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Decrease in nominal capital - special resolution02/05/2001SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
RES16 - Redemption of shares24/05/2001RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
363b - Annual Return02/06/1998363b
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02