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Company Name: HARLINGTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04446775

Company Address:

HARLINGTON INVESTMENTS LIMITED
1276-1278 Greenford Road
GREENFORD
UB6 0HH


Date:

30/11/2009

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

Email Address:
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HARLINGTON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
OC - Order of Court09/02/2002OC
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
RES02 - esolution to re-register05/08/1997RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
RES16 - Redemption of shares28/03/2001RES16
3.10 - Administrative Receiver's report06/07/20013.10
AUDS - Auditor's statement03/12/1995AUDS
652A - Application for striking off12/08/2001652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Statement of name26/06/2001694(4)(a)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of Receiver's report27/06/20013.5(scot)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
NEWINC - New Incorporation documents23/06/2003NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of final meeting of creditors14/11/20034.43
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Order of Court for re-registration to private company01/04/1998OC-PRI
Administration Order06/11/20052.7
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
395 - Particulars of a mortgage or charge28/03/1997395
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Mortgage Register19/03/2006ZMORT REG
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5