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Company Name: HARDSMITH ESTATES LIMITED

Company Type:

Limited Company

Company No:

03392593

Company Address:

HARDSMITH ESTATES LIMITED
The Old Treasury
7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

22/11/2009

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

Email Address:
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HARDSMITH ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members10/01/2006353
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
L64.01 - Early dissolution request19/02/2003L64.01
3.10 - Administrative Receiver's report13/04/20033.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
363x - Annual Return04/08/2005363x
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Increase in nominal capital - written resolution18/10/1997WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.70 - Declaration of Solvency15/06/20014.70
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
RES02 - esolution to re-register27/08/1994RES02
4.43 - Notice of final meeting of creditors05/05/20004.43
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Re-registration of a company from limited to unlimited21/11/1999CERT3
652A - Application for striking off21/07/1995652A
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
L64.07 - Release of Official Receiver23/09/2005L64.07
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Withdrawal of application for striking off30/05/2004652C
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Resolution to re-register - special resolution12/10/2001SRES02
362 - Notice of place where an oversea branch register is kept21/04/1997362
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
SA - Shares agreement01/10/2004SA
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
287 - Change in situation or address of Registered Office03/10/1993287
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of disqualification of an individual01/12/2005DO1
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Orders to rescind, defer or stay14/10/2005COLIQ
Written elective resolution08/07/1998(W)ELRES
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
363 - Annual Return21/01/2002363
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of manager's particulars02/10/2004EEIG3
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Register of Charges01/05/2003401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
225 - Change of Accounting Referenc07/09/1998225
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Certificate of removal of Voluntary Liquidator08/11/19974.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Statement of name08/03/2003EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
OC138 - Order of Court (Section 138)30/10/2000OC138
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
RES16 - Redemption of shares27/10/2002RES16
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of appointment of Liquidator15/06/19954.9(SC)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Administrator's Abstract of receipts and payments12/09/19932.15
1.4 - Notice of completion of voluntary arrang30/08/19971.4
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
RES16 - Redemption of shares11/09/1999RES16
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397