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Company Name: HARBLEDALE LIMITED

Company Type:

Limited Company

Company No:

01519944

Company Address:

HARBLEDALE LIMITED
Clark Shoes By David Taylor
89 Union Street
TORQUAY
TQ1 3YA


Date:

02/12/2009

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

Email Address:
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HARBLEDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Disapplication of pre-emption rights03/06/1994RES11
Increase in nominal capital - special resolution30/08/2003SRESO4
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
RES13 - Other resolution27/08/1997RES13
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
AAMD - Amended Accounts24/11/2000AAMD
BS - Balance sheet28/07/2001BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Instrument issued under Section 244(5)01/11/2005COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Particulars of a charge created by a company registered in Scotland15/01/2006410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
Register of members02/12/2004353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of constitution of liquidation committee16/02/20004.48
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
DO1 - Notice of disqualification of an indi09/08/1997DO1
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Declaration of Solvency18/07/20064.70
Re-registration of a company from public to private29/01/2005CERT10
RES13 - Other resolution13/08/1999RES13
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
RES07 - Financial assistance in shares acquisition26/02/1995RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
652C - Withdrawal of application for striking off23/03/1996652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Allotment of securities - special resolution26/08/2001SRES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Exempt from appointment of auditor - special resolution06/10/1996SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Statement of company's affairs30/01/19984.20
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
318 - Location of directors' service con09/04/1993318
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.20 - Statement of company's affairs17/10/19974.20
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
363a - Annual Return16/01/1999363a
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
DO1 - Notice of disqualification of an indi03/07/2002DO1
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of final meeting of creditors21/02/19984.43
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
PROSP - Prospectus13/07/1997PROSP
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Vary share rights/names - extraordinary resolution01/10/2003ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)