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Company Name: HARMONY WEALTH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05958071

Company Address:

HARMONY WEALTH MANAGEMENT LIMITED
21 Upper Brook Street
LONDON
W1K 7PY


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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HARMONY WEALTH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
401 - Register of Charges14/02/2001401
3.4 - Certificate of constitution of creditors24/05/19993.4
Change in situation or address of Registered Office06/06/2002287
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Change of name certificate16/11/2004CERTNM
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Annual Return22/04/2000363b
BONA - Bona Vacantia disclaimer07/03/1996BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
2.21 - Statement of Administrator's proposals22/11/19992.21
L64.07 - Release of Official Receiver01/04/1999L64.07
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
COAD - Instrument issued under Section 244(5)09/11/2003COAD
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Purchase own shares - written resolution30/05/1994WRES08
AA - Annual Accounts17/10/2005AA
Directions to defer dissolution05/06/1997L64.04
Notice of Administrative Receiver's death04/09/19943.7
362 - Notice of place where an oversea branch register is kept09/03/1994362
OC425 - Order of Court (Section 425)05/02/1995OC425
4.20 - Statement of company's affairs10/12/19974.20
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
RES12 - Vary share rights/names02/12/1996RES12
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
353a - Register of members in non-legible form18/03/2006353a
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Vary share rights/names03/02/1996RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
CLOSE - Scheme of Arrangement09/02/2000CLOSE
New Incorporation documents20/04/2003NEWINC
Capital/bonus issue - ordinary resolution06/03/2002ORES14
RES02 - esolution to re-register23/05/1995RES02
Declaration on application by a joint stock company for registration as a public company29/05/2000685
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of documents and particulars required to be filed08/10/2000EEIG4
Resolution to re-register01/09/2003RES02
Orders to rescind, defer or stay13/06/1993COLIQ
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
363s - Annual Return05/07/1994363s
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Statement of Administrator's proposals08/10/19952.21
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
288b - Notice of resignation of directors or secretaries01/04/1997288b
Return of alteration in the charter13/08/1994692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Resolution to re-register - special resolution20/05/2000SRES02
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
L64.01HC - Early dissolution request31/01/1996L64.01HC
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
2.21 - Statement of Administrator's proposals16/04/19972.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
225 - Change of Accounting Referenc22/11/1999225
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
2.20 - Notice of variation of Administration Order20/03/20042.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Reduction of issued capital - special resolution04/12/2000SRES06
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
AUDR - Auditor's report19/06/1999AUDR
RESO4 - Increase in nominal capital22/12/1999RESO4
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Confirmation of dissolution - written resolution13/05/2001WRES09
DO1 - Notice of disqualification of an indi18/07/1996DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5