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Company Name: HARBERN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02798237

Company Address:

HARBERN ENTERPRISES LIMITED
9 Wimpole Street
LONDON
W1G 9SR


Date:

09/11/2009

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

Email Address:
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HARBERN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property07/05/19942.11(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Other resolution15/10/2001RES13
694(4)(a) - Statement of name12/08/1997694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
3.4 - Certificate of constitution of creditors26/09/19933.4
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Application for striking off18/09/1998652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
2.18 - Notice of Order to deal with charged property05/10/20042.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
363 - Annual Return30/05/1995363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Purchase own shares17/04/1998RES08
Notice of constitution of liquidation committee24/11/19954.48
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Particulars of a mortgage or charge10/02/2000395
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
12 - Declaration on application for registration26/03/200412
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES13 - Other resolution - written resolution29/08/2002WRES13
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
OCREREG - Order of Court for re-registration07/08/2000OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ELRES - Elective resolution24/11/2004ELRES
363a - Annual Return22/08/1995363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
MISC - Miscellaneous document30/03/2006MISC
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
2.6 - Notice of Administration Order11/05/20062.6
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
353a - Register of members in non-legible form23/09/2003353a
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
AAMD - Amended Accounts08/01/1998AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of administration order24/02/19982.2(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
New Incorporation documents04/01/2003NEWINC
Certificate of specific penalty13/03/1998SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
EEIG6 - Statement of name22/06/2002EEIG6
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5