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Company Name: HARLINGTON MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02363434

Company Address:

HARLINGTON MANAGEMENT COMPANY LIMITED
52 Richmond Road
WORTHING
BN11 1PR


Date:

29/11/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Annual Return19/03/2006363a
Orders to rescind, defer or stay28/05/1994COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Statement of name19/04/2005694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
6 - Cancellation of alteration to the objects of a company12/12/20006
Order of Court - dissolution void20/02/1995OC-DV
RELREC - Official Receiver's release31/12/2005RELREC
12 - Declaration on application for registration17/07/200512
Notice of disqualification order against a body corporate05/11/2002DO2
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
RESO5 - Decrease in nominal capital09/01/2003RESO5
288b - Notice of resignation of directors or secretaries03/07/2000288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
RES07 - Financial assistance in shares acquisition11/10/2001RES07
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of Receiver's report16/07/20063.5(scot)
RES14 - Capital/bonus issue17/11/2003RES14
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of removal of Liquidator20/12/19954.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Notice of a variation or cessation of a disqualification order13/09/2003DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
RES09 - Confirmation of dissolution27/02/2005RES09
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
BONA - Bona Vacantia disclaimer16/03/1996BONA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
6 - Cancellation of alteration to the objects of a company08/06/19936
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
OC425 - Order of Court (Section 425)18/08/1994OC425
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
51 - Application by an unlimited company to be re-registered as limited28/11/200151
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Withdrawal of application for striking off14/11/2005652C
2.19 - Notice of discharge of Administration Order11/01/19952.19
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.43 - Notice of final meeting of creditors27/08/19954.43
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
AUDR - Auditor's report19/06/1999AUDR
Statement of name28/06/2000694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16