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Company Name: HARLAY LTD

Company Type:

Limited Company

Company No:

05757037

Company Address:

HARLAY LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

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

Email Address:
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HARLAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Order of Court - dissolution void26/04/1997OC-DV
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
MA - Memorandum and Articles03/10/1998MA
Abstract of receipt and payments in receivership08/11/19943.6
353a - Register of members in non-legible form14/09/1999353a
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
RES08 - Purchase own shares20/01/1997RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
AUDS - Auditor's statement11/01/2002AUDS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
12 - Declaration on application for registration22/04/199812
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Resolution to re-register03/08/2002RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
VAL - Valuation Report26/08/1993VAL
SA - Shares agreement24/10/1999SA
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)