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Company Name: HARES RUSTINGTON LIMITED

Company Type:

Limited Company

Company No:

04511618

Company Address:

HARES RUSTINGTON LIMITED
Griffin House
Westergate Road
BRIGHTON
BN2 4JZ


Date:

01/12/2009

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

Email Address:
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HARES RUSTINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution29/03/1999SRES13
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
123 - Notice of increase in nominal capital09/03/2006123
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of constitution of liquidation committee02/07/20024.48
F14 - Notice of wind up02/04/2004F14
Reduction of issued capital - written resolution12/12/1993WRES06
353a - Register of members in non-legible form04/05/1994353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Change of name certificate16/11/2004CERTNM
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
RES02 - esolution to re-register04/07/1997RES02
Scheme of Arrangement14/09/1995CLOSE
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice of receiver's death06/10/20063.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Order of Court30/04/1996OC
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Return of alteration in the charter03/10/1993692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Decrease in nominal capital - special resolution03/06/1994SRESO5
AAMD - Amended Accounts29/06/2003AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
BONA - Bona Vacantia disclaimer22/08/1999BONA
BS - Balance sheet10/02/1998BS
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
RES08 - Purchase own shares02/03/2004RES08
2.23 - Notice of result of meeting of creditors28/01/19942.23
Financial assistance in shares acquisition28/12/2000RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Statement of rights attached to allotted shares18/04/1997128(1)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
353a - Register of members in non-legible form25/11/2005353a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
225 - Change of Accounting Referenc14/07/2002225
363 - Annual Return13/07/1993363
Change in situation or address of Registered Office09/07/2002287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
363a - Annual Return24/04/2004363a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Change of name certificate16/07/2006CERTNM
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Capital/bonus issue - special resolution14/08/1995SRES14
RES07 - Financial assistance in shares acquisition04/12/1998RES07
288b - Notice of resignation of directors or secretaries21/04/1998288b
405(1) - Notice of appointment of Receiver28/11/1998405(1)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Abstract of receipt and payments in receivership08/05/19963.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Capital/bonus issue09/06/1994RES14
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Notice of death of Voluntary Liquidator22/03/19954.44
Notice to Official Receiver of winding-up order04/06/20064.13
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice of striking-off action discontinued27/04/1998DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)