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Company Name: HARLINGTON KIDS CLUB LIMITED

Company Type:

Limited Company

Company No:

05447046

Company Address:

HARLINGTON KIDS CLUB LIMITED
16 Daubeney Close
Harlington
DUNSTABLE
LU5 6NF


Date:

02/12/2009

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 KIDS CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed21/06/2001BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Capital/bonus issue - special resolution14/08/1995SRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Change of accounting reference date (Welsh form)31/07/2000225CYM
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of variation of Administration Order20/06/20032.20
53 - Application by a public company for re-registration as a private company08/08/199553
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of wind up03/04/2005F14
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
363s - Annual Return24/02/2000363s
Other resolution - extraordinary resolution07/11/1993ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
RESO4 - Increase in nominal capital08/03/1996RESO4
3.8 - Notice of Order to dispose of charged property16/12/19933.8
MISC - Miscellaneous document01/11/2001MISC
Resolution to re-register - written resolution16/06/2002WRES02
2.23 - Notice of result of meeting of creditors29/09/20002.23
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Shares agreement29/03/1998SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
COAD - Instrument issued under Section 244(5)26/01/1998COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Miscellaneous document27/01/2002MISC
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Order of Court (Section 425)20/02/2001OC425
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Early dissolution request23/01/1998L64.01HC
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
363s - Annual Return08/06/1993363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
AA - Annual Accounts16/04/1997AA
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of manager's particulars15/06/1994EEIG3
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of wind up07/05/1997F14
RES03 - Exempt from appointment of auditor30/11/2004RES03
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
363x - Annual Return17/03/2005363x
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Purchase own shares10/09/1994RES08