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Company Name: HARLINGTON SECURITIES LIMITED

Company Type:

Limited Company

Company No:

00732998

Company Address:

HARLINGTON SECURITIES LIMITED
166 Piccadilly
LONDON
W1J 9EF


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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of disqualification of an individual12/12/2002DO1
363 - Annual Return24/04/1998363
Liquidator's statement of receipts and payments08/08/19964.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
AUD - Auditor's letter of resignation03/04/1994AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Application by a private company for re-registration as a public company15/03/200043(3)
Resolution to re-register - written resolution18/04/1994WRES02
4.43 - Notice of final meeting of creditors17/04/19934.43
363s - Annual Return24/12/2001363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Redemption of shares09/03/2001RES16
SRES15 - Change of Name Special Resolution31/12/2005SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
RES09 - Confirmation of dissolution26/02/1994RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
AUDR - Auditor's report23/08/1994AUDR
RESO5 - Decrease in nominal capital18/01/2003RESO5
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
OC138 - Order of Court (Section 138)30/10/2000OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
3.10 - Administrative Receiver's report03/11/20023.10
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
169 - Return by a company purchasing its own27/06/2004169
2.20 - Notice of variation of Administration Order09/07/19992.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
RES09 - Confirmation of dissolution02/09/1998RES09
353 - Register of members03/11/1994353
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of vacation of office by Liquidator29/10/20014.19(SC)
MA - Memorandum and Articles07/07/1999MA
Resolution to re-register - written resolution05/10/1995WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11