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Company Name: HARCOU LIMITED

Company Type:

Limited Company

Company No:

04755147

Company Address:

HARCOU LIMITED
New Court Steading Business
Centre
Maisemore
GLOUCESTER
GL2 8EY


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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HARCOU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES13 - Other resolution - special resolution09/02/1998SRES13
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Re-registration of a company from private to public20/10/1997CERT5
4.20 - Statement of company's affairs05/12/19944.20
RES10 - Allotment of securities28/12/2001RES10
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Other resolution - extraordinary resolution02/10/1993ERES13
BUSADDCH - Business address changed28/07/1999BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Redemption of shares - special resolution05/07/1996SRES16
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Change of Accounting Reference Date25/02/2006225
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of disqualification of an individual31/07/2005DO1
51 - Application by an unlimited company to be re-registered as limited23/07/199751
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
287 - Change in situation or address of Registered Office03/04/1998287
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
BONA - Bona Vacantia disclaimer22/03/2002BONA
363 - Annual Return15/01/2004363
AUDS - Auditor's statement11/09/2003AUDS
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
L64.01 - Early dissolution request11/02/2002L64.01
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of documents and particulars required to be filed15/10/2006EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Exempt from appointment of auditor - special resolution27/01/1999SRES03
RES09 - Confirmation of dissolution01/05/1997RES09
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Change of Name Special Resolution25/07/2001SRES15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of variation of Administration Order26/12/19952.20
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ