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Company Name: HARLING RICHARDSON LIMITED

Company Type:

Limited Company

Company No:

00279083

Company Address:

HARLING RICHARDSON LIMITED
Bryndon House 5/7 Berry Road
NEWQUAY
TR7 1AD


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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HARLING RICHARDSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Change in situation or address of Registered Office06/06/2002287
Directions to defer dissolution05/06/1999L64.06HC
AAMD - Amended Accounts05/05/2003AAMD
Notice of place where an oversea branch register is kept17/04/1996362
CERTNM - Change of name certificate10/08/2005CERTNM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Register of Charges06/04/2002401
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
3.4 - Certificate of constitution of creditors16/11/19953.4
AAMD - Amended Accounts23/01/2000AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
RES16 - Redemption of shares06/11/1998RES16
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Allotment of securities23/01/2000RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Annual Return25/11/1996363x
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Release of Official Receiver14/03/2001L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
1.1 - Report of meeting approving voluntary arran01/06/19951.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
3.8 - Notice of Order to dispose of charged property27/02/20033.8
288b - Notice of resignation of directors or secretaries19/10/2004288b
EEIG6 - Statement of name03/12/2005EEIG6
OC138 - Order of Court (Section 138)20/07/1994OC138
RES08 - Purchase own shares21/12/1995RES08
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Declaration of Solvency18/03/20054.70
AA - Annual Accounts14/06/2000AA
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
SRES13 - Other resolution - special resolution30/06/1993SRES13
Re-registration of a company from unlimited to limited01/03/2003CERT1
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Court Order for notice of wind up09/04/2002CO4.2S