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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:

06/12/2009

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

Email Address:
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HARBERN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
BS - Balance sheet02/06/1993BS
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
AA - Annual Accounts26/10/1998AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
RES06 - Reduction of issued capital04/04/2004RES06
395 - Particulars of a mortgage or charge19/03/2004395
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
F14 - Notice of wind up10/10/2006F14
Report of meeting approving voluntary arrangement11/07/19961.1
Vary share rights/names - special resolution04/11/1993SRES12
3.8 - Notice of Order to dispose of charged property17/05/19953.8
BS - Balance sheet31/08/2006BS
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
PROSP - Prospectus09/08/1995PROSP
652A - Application for striking off12/08/2001652A
Capital/bonus issue - written resolution02/08/1994WRES14
RES06 - Reduction of issued capital03/09/2001RES06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Other resolution - ordinary resolution27/10/2006ORES13
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
OC425 - Order of Court (Section 425)19/04/2006OC425
401 - Register of Charges20/08/1996401
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of Receiver's report10/07/19943.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
2.18 - Notice of Order to deal with charged property25/11/19962.18
OC - Order of Court17/10/2005OC
L64.01 - Early dissolution request14/06/1996L64.01
694(4)(a) - Statement of name22/08/1993694(4)(a)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Application by a private company for re-registration as a public company18/02/200343(3)
4.20 - Statement of company's affairs18/05/19984.20
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Annual Return25/07/2006363x
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of Receiver's report07/09/20013.5(scot)
353a - Register of members in non-legible form14/06/2002353a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
386 - Notice of passing of resolution removing an auditor31/10/2001386
2.20 - Notice of variation of Administration Order12/02/20012.20
Change of accounting reference date (Welsh form)10/11/2002225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
NEWINC - New Incorporation documents15/03/2005NEWINC
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
363a - Annual Return10/07/2004363a
Notice of appointment of directors or secretaries27/10/1995288a
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Confirmation of dissolution - special resolution07/12/1995SRES09
RES14 - Capital/bonus issue13/02/1998RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2