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Company Name: HARBER DISPLAY LIMITED

Company Type:

Limited Company

Company No:

01404398

Company Address:

HARBER DISPLAY LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

06/12/2009

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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HARBER DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Declaration of Solvency29/08/20034.70
12 - Declaration on application for registration29/11/199612
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
363b - Annual Return10/06/2003363b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Certificate of constitution of creditors28/01/19983.4
3.8 - Notice of Order to dispose of charged property12/05/20033.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Disapplication of pre-emption rights04/08/2000RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
225 - Change of Accounting Referenc21/03/1996225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
EEIG1 - Statement of name19/07/1995EEIG1
SRES15 - Change of Name Special Resolution27/08/2006SRES15
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
363x - Annual Return13/11/1996363x
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
COAD - Instrument issued under Section 244(5)13/03/2006COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
OC425 - Order of Court (Section 425)11/11/1994OC425
Certificate of constitution of creditors27/01/20063.4
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Administrator's Abstract of receipts and payments03/09/20022.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of resignation of directors or secretaries19/12/2005288b
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Report of meeting approving voluntary arrangement16/03/19971.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
353a - Register of members in non-legible form19/03/2005353a
Notice of manager's particulars06/05/1999EEIG3
Memorandum and Articles12/02/1997MA
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Purchase own shares - written resolution16/11/1995WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
EEIG2 - Statement of name17/06/2000EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
AAMD - Amended Accounts03/04/1994AAMD
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ