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Company Name: SHEFFIELD HAWORTH LIMITED

Company Type:

Limited Company

Company No:

02690067

Company Address:

SHEFFIELD HAWORTH LIMITED
36 Queen Street
LONDON
EC4R 1BN


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on sheffield haworth limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sheffield haworth limited, please click on the link below:

SHEFFIELD HAWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
12 - Declaration on application for registration28/03/200212
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of final meeting of creditors22/11/19964.43
3.7 - Notice of Administrative Receiver's death19/01/19943.7
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Annual Return23/09/2005363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
RES03 - Exempt from appointment of auditor08/12/2000RES03
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Annual Return25/11/1996363x
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
51 - Application by an unlimited company to be re-registered as limited07/01/200051
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of closure of a place of business of an oversea company24/05/1999CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Change in situation or address of Registered Office29/07/1993287
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
2.21 - Statement of Administrator's proposals13/11/19952.21
Application by a private company for re-registration as a public company06/01/200543(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of variation of administration order10/08/19982.12(scot)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
363x - Annual Return13/11/1994363x
CERTNM - Change of name certificate15/07/1994CERTNM
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Redemption of shares - extraordinary resolution28/05/1997ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Shares agreement12/08/2001SA
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
OC425 - Order of Court (Section 425)20/10/1999OC425
WRES13 - Other resolution - written resolution03/03/2005WRES13
652C - Withdrawal of application for striking off15/08/2006652C
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
DISS40 - Notice of striking-off action disc26/12/2000DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
PROSP - Prospectus21/01/1998PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Report of meeting approving voluntary arrangement25/07/20031.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Register of Charges28/02/2001401
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
694(4)(b) - Statement of name15/11/2001694(4)(b)