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Company Name: HARESIDE LIMITED

Company Type:

Limited Company

Company No:

01597252

Company Address:

HARESIDE LIMITED
Flat 1 Surrey Heights
29 Upper Brighton Road
SURBITON
KT6 6QX


Date:

27/11/2009

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

Email Address:
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HARESIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
4.70 - Declaration of Solvency29/08/19994.70
Abstract of receipt and payments in receivership25/09/19973.6
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Report of meeting approving voluntary arrangement04/07/20021.1
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of striking-off action discontinued13/10/1999DISS40
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Change of Accounting Reference Date28/09/2006225
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Vary share rights/names - ordinary resolution24/02/2002ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Purchase own shares - special resolution20/10/1996SRES08
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
AAMD - Amended Accounts13/03/1995AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
L64.07 - Release of Official Receiver24/07/1997L64.07
325 - Location of register of directors' interests in shares etc28/11/2004325
Vary share rights/names16/08/1997RES12
L64.07 - Release of Official Receiver10/05/2002L64.07
Confirmation of dissolution - ordinary resolution11/04/1996ORES09