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Company Name: HARLANS LIMITED

Company Type:

Limited Company

Company No:

03912380

Company Address:

HARLANS LIMITED
53A Elswick Road
LONDON
SE13 7SP


Date:

26/11/2009

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

Email Address:
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HARLANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/12/1993COCOMP
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of intention to carry on business as an investment company23/07/1994266(1)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of passing of resolution removing an auditor26/08/1994386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
225 - Change of Accounting Referenc18/02/2006225
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Resolution to re-register - special resolution12/10/2001SRES02
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
363 - Annual Return30/05/1995363
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
363a - Annual Return07/11/2001363a
Amended Accounts07/11/2004AAMD
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
363x - Annual Return20/11/1997363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Bona Vacantia disclaimer10/11/1999BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
6 - Cancellation of alteration to the objects of a company13/10/19986
Return of alteration in the charter20/11/2005692(1)(a)
Order of Court24/05/1996OC
Notice of place where an oversea branch register is kept09/09/1998362
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
RES10 - Allotment of securities20/10/2001RES10
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Other resolution - written resolution27/08/2005WRES13
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Re-registration of a company from limited to unlimited08/04/2000CERT3
Capital/bonus issue - special resolution22/10/1993SRES14