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Company Name: HARESLAND CARPENTRY CONTRACTS LTD

Company Type:

Limited Company

Company No:

04613168

Company Address:

HARESLAND CARPENTRY CONTRACTS LTD
Turnpike House
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

29/11/2009

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

Email Address:
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HARESLAND CARPENTRY CONTRACTS LTD



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169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
AAMD - Amended Accounts11/07/2005AAMD
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Certificate that creditors have been paid in full18/05/19954.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Statement of name08/10/2000694(4)(a)
3.10 - Administrative Receiver's report14/06/20023.10
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Written elective resolution09/04/1995(W)ELRES
F14 - Notice of wind up31/08/1996F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Return by an oversea company that the company is being wound up09/08/2005703P(1)
225 - Change of Accounting Referenc25/12/1999225
169 - Return by a company purchasing its own11/02/1995169
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
318 - Location of directors' service con09/04/1993318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Confirmation of dissolution10/05/1995RES09
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of change of directors or secretaries or in their particulars06/02/1996288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CLOSE - Scheme of Arrangement01/09/1998CLOSE
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Purchase own shares05/03/2003RES08
Re-registration of a company from public to private with a change of name14/10/1994CERT11
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
L64.06 - Directions to defer dissolution29/07/1997L64.06
Allotment of securities - extraordinary resolution18/10/2000ERES10
AA - Annual Accounts06/11/1993AA
Redemption of shares - extraordinary resolution14/05/2000ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Statement of name13/05/2003EEIG1
OC138 - Order of Court (Section 138)20/07/1994OC138
288a - Notice of appointment of directors or secretaries05/01/1994288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
123 - Notice of increase in nominal capital31/03/1994123
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Cancellation of alteration to the objects of a company16/10/20006
Purchase own shares - ordinary resolution01/06/2001ORES08
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Withdrawal of application for striking off08/08/2005652C
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Court Order for notice of wind up19/07/2003CO4.2S
Notice of order to deal with secured property26/04/20062.11(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
353 - Register of members10/12/2004353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
OC - Order of Court02/07/1994OC
Register of Charges04/04/1998401
Notice of resignation of directors or secretaries24/03/1995288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)