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Company Name: HARLINGTON LIMITED

Company Type:

Limited Company

Company No:

03463914

Company Address:

HARLINGTON LIMITED
Concorde House Concorde Way
Preston Farm Business Park
STOCKTON-ON-TEES
TS18 3RB


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on harlington limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harlington limited, please click on the link below:

HARLINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital16/11/1994RES06
Bona Vacantia disclaimer21/01/1997BONA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Return delivered for registration of a branch of an oversea company04/06/1994BR1
COAD - Instrument issued under Section 244(5)18/12/1999COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
L64.07 - Release of Official Receiver24/10/2002L64.07
Re-registration of a company from public to private with a change of name18/12/2000CERT11
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RES02 - esolution to re-register01/03/1996RES02
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
401 - Register of Charges27/08/1995401
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of documents and particulars required to be filed15/10/2006EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.70 - Declaration of Solvency27/04/19944.70
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
363a - Annual Return10/04/2004363a
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of passing of resolution removing an auditor26/08/1994386
Notice of Order to deal with charged property20/06/20062.18
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
L64.06 - Directions to defer dissolution16/02/1995L64.06
Register of Charges27/07/2000401
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Liquidator's statement of receipts and payments15/02/19954.68
Other resolution21/12/2000RES13
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Resolution to re-register - ordinary resolution16/11/2003ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
BONA - Bona Vacantia disclaimer19/10/2000BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
53 - Application by a public company for re-registration as a private company16/03/199753
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Mortgage Register28/04/1997ZMORT REG
OC138 - Order of Court (Section 138)05/01/1999OC138
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
AUDS - Auditor's statement25/09/2005AUDS
363s - Annual Return16/10/1997363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RES13 - Other resolution08/11/2005RES13
Abstract of receipt and payments in receivership09/11/19953.6
Order to wind up09/08/2003COCOMP
694(4)(b) - Statement of name29/04/2000694(4)(b)
AUDS - Auditor's statement14/06/1997AUDS
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)