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Company Name: DAVID HARPER & CO LIMITED

Company Type:

Limited Company

Company No:

04560588

Company Address:

DAVID HARPER & CO LIMITED
Enterprise House
21 Buckle Street
LONDON
E1 8NN


Date:

01/12/2009

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

Email Address:
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DAVID HARPER & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Redemption of shares - special resolution06/03/1997SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Order of Court16/12/1993OC
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Scheme of Arrangement22/02/2006CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
RESO5 - Decrease in nominal capital11/01/1997RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Purchase own shares23/02/2004RES08
Notice of petition for administration order19/02/20062.1(scot)
Prospectus03/03/1997PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Vary share rights/names - written resolution12/11/1996WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
363a - Annual Return20/10/2001363a
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Written elective resolution07/09/2002(W)ELRES
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Financial assistance in shares acquisition01/04/1998RES07
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
OC138 - Order of Court (Section 138)28/05/1995OC138
RES08 - Purchase own shares15/06/2003RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
OC425 - Order of Court (Section 425)01/07/1995OC425
L64.01HC - Early dissolution request24/04/1998L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
RES02 - esolution to re-register21/12/1994RES02
BS - Balance sheet13/01/1998BS