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Company Name: HARBERTS PROPERTY DEVELOPMENT UK LIMITED

Company Type:

Limited Company

Company No:

05815626

Company Address:

HARBERTS PROPERTY DEVELOPMENT UK LIMITED
3 College Street
ST. ALBANS
AL3 4PW


Date:

02/12/2009

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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HARBERTS PROPERTY DEVELOPMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Resolution to re-register - special resolution09/03/1997SRES02
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
RES08 - Purchase own shares12/07/2004RES08
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERTNM - Change of name certificate04/09/2006CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Capital/bonus issue18/04/1994RES14
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice of discharge of Administration Order25/04/19962.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
RES16 - Redemption of shares31/12/2002RES16
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
COCOMP - Order to wind up30/07/1996COCOMP
RESO4 - Increase in nominal capital26/09/1994RESO4
Re-registration of a company from private to public22/06/2004CERT5
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
EEIG1 - Statement of name22/12/2000EEIG1
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Official Receiver's release25/11/2003RELREC
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
L64.04 - Directions to defer dissolution09/05/2002L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
MISC - Miscellaneous document15/04/2006MISC
Increase in nominal capital25/07/1994RESO4
325 - Location of register of directors' interests in shares etc10/02/1996325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
AUDS - Auditor's statement03/12/1997AUDS
Register of Charges10/04/2006401
Notice of vacation of office by Liquidator11/01/19944.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of receiver's death03/02/19963.3(scot)
CERTNM - Change of name certificate16/02/1998CERTNM