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Company Name: HARCOURT FACILITIES MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

04501348

Company Address:

HARCOURT FACILITIES MAINTENANCE LIMITED
11 Blakes Ride
YATELEY
GU46 6QJ


Date:

23/11/2009

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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HARCOURT FACILITIES MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Mortgage Register19/11/1999ZMORT REG
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
395 - Particulars of a mortgage or charge01/09/1997395
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of passing of resolution removing an auditor10/03/2000386
Statement of name08/09/2006694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Purchase own shares - written resolution03/12/2002WRES08
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
325 - Location of register of directors' interests in shares etc06/09/2004325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
L64.01 - Early dissolution request16/01/1999L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Exempt from appointment of auditor06/01/2000RES03
L64.07 - Release of Official Receiver20/04/2004L64.07
Return of final meeting in members' voluntary winding-up24/04/20034.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of Order to deal with charged property22/06/19932.18
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Certificate of constitution of creditors15/11/20013.4
SA - Shares agreement10/08/2000SA
Return delivered for registration of a branch of an oversea company27/07/2006BR1
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
AUDS - Auditor's statement11/01/2002AUDS
Register of members in non-legible form19/02/2006353a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Resolution to re-register - ordinary resolution23/06/1993ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
EEIG1 - Statement of name23/02/1999EEIG1
2.18 - Notice of Order to deal with charged property10/06/20012.18
Other resolution - special resolution11/09/2002SRES13
3.10 - Administrative Receiver's report24/11/19953.10
363s - Annual Return23/04/2001363s
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Application to the Court for cancellation of resolution for re-registration27/01/200154
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of completion of voluntary arrangement16/09/19931.4(scot)
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
694(4)(a) - Statement of name09/02/2005694(4)(a)
Auditor's report14/09/1999AUDR
EEIG2 - Statement of name02/11/1993EEIG2
4.48 - Notice of constitution of liquidation committee17/07/20034.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Other resolution - extraordinary resolution02/10/1993ERES13
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
397a -30/08/1998397a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Directions to defer dissolution16/02/2001L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Allotment of securities - special resolution14/10/1997SRES10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
288a - Notice of appointment of directors or secretaries05/06/2005288a
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Decrease in nominal capital28/10/2005RESO5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)