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Company Name: HARPERS FINE FURNISHINGS LIMITED

Company Type:

Limited Company

Company No:

01944185

Company Address:

HARPERS FINE FURNISHINGS LIMITED
C/O Thring Townsend Solicitors
Midland Bridge
BATH
BA1 2HQ


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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HARPERS FINE FURNISHINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con22/05/1998318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
652C - Withdrawal of application for striking off22/08/1996652C
EEIG2 - Statement of name21/08/2002EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Administrative Receiver's report19/03/20053.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Administration Order20/09/20022.7
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
AA - Annual Accounts17/07/1997AA
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
BONA - Bona Vacantia disclaimer17/05/2005BONA
397a -22/01/2000397a
RES14 - Capital/bonus issue19/11/1996RES14
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
363a - Annual Return17/10/1993363a
Reduction of issued capital - special resolution08/09/1995SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
3.10 - Administrative Receiver's report22/06/19963.10
2.6 - Notice of Administration Order02/06/19982.6
Re-registration of a company from private to public with a change of name26/03/2006CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Statement of name08/03/2003EEIG6
L64.04 - Directions to defer dissolution04/10/1997L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
53 - Application by a public company for re-registration as a private company29/06/200053
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
3.10 - Administrative Receiver's report28/04/19933.10
AUD - Auditor's letter of resignation11/02/2006AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
287 - Change in situation or address of Registered Office10/01/2006287
Notice of petition for administration order30/04/20052.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
L64.04 - Directions to defer dissolution03/10/1995L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES03 - Exempt from appointment of auditor22/09/2002RES03
RES06 - Reduction of issued capital21/04/1998RES06
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
L64.07 - Release of Official Receiver06/01/2006L64.07
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Resolution to re-register18/10/1994RES02
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
2.21 - Statement of Administrator's proposals09/02/20002.21
RES03 - Exempt from appointment of auditor13/09/2002RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)