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Company Name: HARBO CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04955430

Company Address:

HARBO CONSULTANCY LIMITED
1 Brandan House
Sovereign Place
HARROW
HA1 2FN


Date:

05/12/2009

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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HARBO CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
SA - Shares agreement16/08/1994SA
652A - Application for striking off10/09/2005652A
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Annual Return18/05/2003363x
Liquidator's statement of receipts and payment01/10/19944.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
AA - Annual Accounts05/07/2005AA
Order or revocation or suspension of voluntary arrangement01/12/20061.2
RES14 - Capital/bonus issue19/08/1997RES14
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
363x - Annual Return18/07/1999363x
Notice of wind up24/04/1995F14
RESO4 - Increase in nominal capital08/03/1996RESO4
53 - Application by a public company for re-registration as a private company07/09/199953
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RES06 - Reduction of issued capital02/09/1996RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
652A - Application for striking off12/09/1997652A
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
288a - Notice of appointment of directors or secretaries14/09/1994288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Register of members in non-legible form26/05/1993353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Change of Accounting Reference Date19/11/2002225
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.20 - Statement of company's affairs19/08/19944.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Allotment of securities30/09/1997RES10
12 - Declaration on application for registration28/01/200612
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
EEIG1 - Statement of name17/10/2005EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
353a - Register of members in non-legible form25/11/2005353a
2.6 - Notice of Administration Order10/09/19952.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Auditor's statement30/11/1993AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
MISC - Miscellaneous document12/05/1994MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
RES12 - Vary share rights/names06/10/1998RES12
2.23 - Notice of result of meeting of creditors20/12/19972.23
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
BUSADDCH - Business address changed14/07/1996BUSADDCH
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.48 - Notice of constitution of liquidation committee15/05/19974.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
3.8 - Notice of Order to dispose of charged property27/02/20033.8