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Company Name: HARESHILL INVESTMENTS

Company Type:

Limited Company

Company No:

04666276

Company Address:

HARESHILL INVESTMENTS
Hareshill Road
HEYWOOD
OL10 2TP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HARESHILL INVESTMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
362 - Notice of place where an oversea branch register is kept19/05/1993362
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Order of Court (Section 138)14/04/1994OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Application by an unlimited company to be re-registered as limited06/12/199651
395 - Particulars of a mortgage or charge15/07/1995395
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Release of Official Receiver04/03/1997L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of receiver's death03/02/19963.3(scot)
Confirmation of dissolution - special resolution12/04/1996SRES09
287 - Change in situation or address of Registered Office13/07/1997287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of final meeting of creditors22/07/19934.17(SC)
COCOMP - Order to wind up17/02/2000COCOMP
363x - Annual Return14/08/1994363x
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
2.2(scot) - Notice of administration order25/08/19942.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
2.7 - Administration Order07/06/20032.7
Early dissolution request16/10/2002L64.01
Miscellaneous document07/04/1999MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
RES08 - Purchase own shares15/02/1999RES08
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of striking-off action discontinued19/08/2004DISS40
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Re-registration of a company from private to public09/03/1995CERT5
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Return of alteration in the charter13/08/1994692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
3.8 - Notice of Order to dispose of charged property13/03/19943.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Exempt from appointment of auditor04/04/2004RES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
401 - Register of Charges27/04/2004401
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of increase in nominal capital04/08/1998123
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
PROSP - Prospectus13/10/1995PROSP
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Increase in nominal capital14/01/2001RESO4
MISC - Miscellaneous document30/07/1994MISC
BS - Balance sheet26/01/2002BS
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Balance sheet25/02/2005BS
Confirmation of dissolution - special resolution06/12/1994SRES09
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
363s - Annual Return10/12/1996363s
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
BUSADDCH - Business address changed10/01/2000BUSADDCH
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
353 - Register of members14/06/1996353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Statement of rights attached to allotted shares03/10/1996128(1)
53 - Application by a public company for re-registration as a private company23/10/200053
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)