creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

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.


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
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Auditor's letter of resignation18/12/2004AUD
Increase in nominal capital29/07/1996RESO4
BS - Balance sheet26/02/2006BS
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Statement of name27/11/2001EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
363b - Annual Return08/10/1998363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
RESO5 - Decrease in nominal capital13/11/1998RESO5
BS - Balance sheet21/11/1997BS
RELREC - Official Receiver's release08/11/2001RELREC
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of completion of voluntary arrangement06/08/19981.4(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Administrative Receiver's report30/03/19963.10
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
EEIG6 - Statement of name11/06/2003EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Capital/bonus issue - written resolution21/03/1994WRES14
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Administrative Receiver's report14/07/20003.10
Notice of removal of Liquidator27/04/19954.11(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Annual Return14/12/1995363x
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
287 - Change in situation or address of Registered Office19/05/1997287
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
AAMD - Amended Accounts08/09/2004AAMD
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Allotment of securities - special resolution23/07/2001SRES10
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Change of accounting reference date (Welsh form)13/03/1994225CYM
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
DO1 - Notice of disqualification of an indi22/02/2000DO1
Purchase own shares - ordinary resolution17/02/2001ORES08
COAD - Instrument issued under Section 244(5)08/02/1998COAD
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
RES16 - Redemption of shares06/11/1998RES16
Change of Name Special Resolution08/08/2003SRES15
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Order of Court13/12/1995OC