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Company Name: TIM HAZAEL

Company Type:

Non-Limited

Company Address:

TIM HAZAEL
25 Astwood Mews
LONDON
SW7 4DE


Date:

30/11/2009

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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TIM HAZAEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Written elective resolution27/02/1999(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
4.48 - Notice of constitution of liquidation committee15/12/19964.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
287 - Change in situation or address of Registered Office10/01/2006287
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Vary share rights/names03/02/1996RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Decrease in nominal capital19/04/1999RESO5
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
OC425 - Order of Court (Section 425)30/06/1999OC425
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
F14 - Notice of wind up29/11/2002F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Declaration on application for registration30/11/199512
Valuation Report05/09/2001VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Other resolution - ordinary resolution09/04/1998ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
F14 - Notice of wind up02/04/2004F14
Return by a company purchasing its own shares20/08/2004169
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Application by an unlimited company to be re-registered as limited24/09/199351
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
RES09 - Confirmation of dissolution27/04/1996RES09
Other resolution - ordinary resolution26/06/1993ORES13
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of completion of voluntary arrangement08/08/19951.4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Other resolution - special resolution07/12/2004SRES13
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Purchase own shares - extraordinary resolution13/02/1996ERES08
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Annual Return15/05/2004363s
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Order to wind up03/07/1996COCOMP
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Exempt from appointment of auditor11/05/2000RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Change of Accounting Reference Date30/06/1995225
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Location of register of directors' interests in shares etc20/10/2005325
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.70 - Declaration of Solvency18/01/19974.70
Business address changed15/08/1994BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Annual Return22/09/1999363a