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Company Name: HARESBROOK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04377613

Company Address:

HARESBROOK MANAGEMENT LIMITED
Haresbrook Park
Berrington Road
TENBURY WELLS
WR15 8EN


Date:

05/12/2009

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

Email Address:
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HARESBROOK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
NEWINC - New Incorporation documents30/07/1995NEWINC
3.4 - Certificate of constitution of creditors04/03/19963.4
4.43 - Notice of final meeting of creditors03/12/19994.43
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
288a - Notice of appointment of directors or secretaries18/01/1996288a
VAL - Valuation Report25/07/1997VAL
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Other resolution - extraordinary resolution02/06/2001ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
New Incorporation documents02/01/2002NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
RELREC - Official Receiver's release10/03/1999RELREC
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Order of Court30/04/1996OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.48 - Notice of constitution of liquidation committee02/10/19964.48
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Mortgage Register19/03/2006ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Re-registration of a company from public to private with a change of name28/05/1995CERT11
COCOMP - Order to wind up03/07/1995COCOMP
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of increase in nominal capital30/04/1999123
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Certificate of specific penalty13/08/1994SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.18 - Notice of Order to deal with charged property07/01/20002.18
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
OC425 - Order of Court (Section 425)01/10/1993OC425
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Capital/bonus issue - written resolution07/07/1999WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Vary share rights/names - special resolution13/05/2000SRES12
Statement of name15/09/1997EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
363s - Annual Return23/06/2001363s
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Registration as Friendly Society26/10/2003CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of appointment of directors or secretaries20/06/2002288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERTNM - Change of name certificate04/09/2006CERTNM