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Company Name: HARDSHELFCO 140 LIMITED

Company Type:

Limited Company

Company No:

05951348

Company Address:

HARDSHELFCO 140 LIMITED
C/O the Hardman Partnership
7TH Floor Blackfriars House
Parsonage
MANCHESTER
M3 2JA


Date:

24/11/2009

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

Email Address:
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HARDSHELFCO 140 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of disqualification order against a body corporate26/02/2004DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Register of members02/03/2000353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES02 - esolution to re-register11/09/2006RES02
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of variation of Administration Order26/12/19952.20
Administration Order21/01/19972.7
Valuation Report18/03/2002VAL
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RES10 - Allotment of securities27/04/1998RES10
Notice of death of Voluntary Liquidator11/10/19994.44
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Allotment of securities - ordinary resolution16/08/2000ORES10
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
363a - Annual Return12/07/1994363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
L64.01 - Early dissolution request25/07/2003L64.01
Statement of name30/09/2001694(4)(b)
Annual Return09/01/1994363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
395 - Particulars of a mortgage or charge11/12/1993395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
2.7 - Administration Order14/11/19982.7
Notice of petition for administration order01/11/20002.1(scot)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Order of Court29/05/2001OC
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Order of Court - dissolution void28/08/2000OC-DV
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Directions to defer dissolution20/04/2004L64.04
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
RES03 - Exempt from appointment of auditor28/12/2001RES03
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Order of Court (Section 138)25/06/1994OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of striking-off action suspended25/03/2005DISS6
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
RES10 - Allotment of securities22/08/1996RES10
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
362 - Notice of place where an oversea branch register is kept03/09/2003362
363b - Annual Return10/10/2000363b
AUD - Auditor's letter of resignation16/06/1996AUD
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)