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Company Name: HARBINGER ESTATES LIMITED

Company Type:

Limited Company

Company No:

00740605

Company Address:

HARBINGER ESTATES LIMITED
27A Brownlow Mews
LONDON
WC1N 2LQ


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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To view the most up to date company information on harbinger estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harbinger estates limited, please click on the link below:

HARBINGER ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
RESO4 - Increase in nominal capital30/05/2006RESO4
Early dissolution request16/10/2002L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Application for striking off27/07/1993652A
Directions to defer dissolution03/06/2001L64.04
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RESO4 - Increase in nominal capital27/02/1998RESO4
Confirmation of dissolution - special resolution10/10/1996SRES09
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Resolution to re-register26/07/1993RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
123 - Notice of increase in nominal capital28/10/2005123
Application by a private company for re-registration as a public company03/06/200343(3)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Auditor's report24/06/2005AUDR
169 - Return by a company purchasing its own29/05/2000169
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
353 - Register of members18/04/1994353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
363x - Annual Return02/07/2003363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
4.43 - Notice of final meeting of creditors27/08/19954.43
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
SA - Shares agreement10/12/2005SA
Directions to defer dissolution19/09/2006L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RESO4 - Increase in nominal capital18/04/2003RESO4
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
L64.06 - Directions to defer dissolution16/02/1999L64.06
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)