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Company Name: HARESHAW HOMES LIMITED

Company Type:

Limited Company

Company No:

05224896

Company Address:

HARESHAW HOMES LIMITED
Bird in Bush
Elsdon
NEWCASTLE UPON TYNE
NE19 1AA


Date:

28/11/2009

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

Email Address:
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HARESHAW HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up02/12/2005F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Notice of appointment of Liquidator04/02/20044.9(SC)
2.6 - Notice of Administration Order23/03/19992.6
Auditor's report24/06/2005AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Order or revocation or suspension of voluntary arrangement19/01/20001.2
395 - Particulars of a mortgage or charge18/08/1998395
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
SA - Shares agreement19/03/1998SA
AUDS - Auditor's statement03/03/2004AUDS
Allotment of securities - ordinary resolution26/05/1994ORES10
ELRES - Elective resolution27/12/1999ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
395 - Particulars of a mortgage or charge30/09/2000395
Registration as Friendly Society23/06/2006CERTIPS
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SRES13 - Other resolution - special resolution09/02/1998SRES13
Statement of Administrator's proposals28/02/20062.21
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363b - Annual Return29/06/2006363b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
RES10 - Allotment of securities12/11/2003RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
12 - Declaration on application for registration08/02/200112
OC425 - Order of Court (Section 425)10/04/1995OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Order of Court (Section 425)18/02/2001OC425
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
12 - Declaration on application for registration31/05/200612
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Re-registration of a company from private to public29/03/1995CERT5
Notice of appointment of Liquidator12/04/19984.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
CERTNM - Change of name certificate27/04/1998CERTNM
NEWINC - New Incorporation documents15/11/2002NEWINC
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
CLOSE - Scheme of Arrangement20/10/1996CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
AAMD - Amended Accounts17/04/2000AAMD
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
363x - Annual Return08/01/2005363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
353a - Register of members in non-legible form28/01/1999353a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
BUSADDCH - Business address changed17/04/1995BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6