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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:

10/11/2009

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

Email Address:
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HARBLEDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
RES13 - Other resolution12/07/2001RES13
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of Receiver's report21/10/19953.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
363x - Annual Return07/06/2002363x
2.20 - Notice of variation of Administration Order16/08/19992.20
Reduction of issued capital - special resolution28/04/1993SRES06
Auditor's report07/03/1997AUDR
Declaration on application for registration01/02/200312
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of Receiver's report31/05/19983.5(scot)
Shares agreement28/02/1995SA
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Other resolution - ordinary resolution04/09/2000ORES13
F14 - Notice of wind up31/07/2006F14
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.51 - Certificate that creditors have been paid in full08/09/20044.51
RES12 - Vary share rights/names21/11/2004RES12
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Decrease in nominal capital - special resolution02/05/2001SRESO5
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
353 - Register of members17/04/1999353
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Confirmation of dissolution28/10/2003RES09
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
SA - Shares agreement15/11/2000SA
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
OC - Order of Court09/02/2002OC
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
363a - Annual Return10/08/2001363a
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Reduction of issued capital - ordinary resolution16/03/1995ORES06
OC138 - Order of Court (Section 138)02/03/2004OC138
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
225 - Change of Accounting Referenc13/11/2002225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
2.21 - Statement of Administrator's proposals21/02/19942.21
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Instrument issued under Section 244(5)04/10/1997COAD
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Annual Return (Welsh language form)30/03/2000363CYM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
AAMD - Amended Accounts26/07/2005AAMD
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Order of Court for re-registration08/03/1995OCREREG
Order or revocation or suspension of voluntary arrangement19/01/20001.2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
2.7 - Administration Order19/02/19992.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
RES16 - Redemption of shares21/06/2003RES16
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return of alteration in the charter13/08/1994692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
L64.04 - Directions to defer dissolution05/09/1994L64.04
COCOMP - Order to wind up23/09/2003COCOMP
694(4)(a) - Statement of name11/10/1998694(4)(a)
Capital/bonus issue10/06/1998RES14
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652