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Company Name: HARPERS FINE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05983651

Company Address:

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


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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HARPERS FINE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet02/02/1998BS
NEWINC - New Incorporation documents30/07/1995NEWINC
Valuation Report18/03/2002VAL
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
PROSP - Prospectus31/07/1996PROSP
BUSADDCH - Business address changed08/10/2004BUSADDCH
Order of Court for re-registration08/02/2000OCREREG
Redemption of shares - extraordinary resolution08/06/1995ERES16
Financial assistance in shares acquisition12/12/2003RES07
2.7 - Administration Order25/07/19982.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ELRES - Elective resolution23/05/2004ELRES
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
395 - Particulars of a mortgage or charge05/01/1999395
Reduction of issued capital07/02/1994RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Reduction of issued capital - written resolution12/12/1993WRES06
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Annual Return01/09/2001363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Order of Court20/05/1997OC
L64.06 - Directions to defer dissolution16/02/1995L64.06
Statement of rights attached to allotted shares02/06/2000128(1)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Miscellaneous document27/11/1997MISC
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
CLOSE - Scheme of Arrangement21/05/1998CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
RELREC - Official Receiver's release10/03/1999RELREC
RES13 - Other resolution18/04/2001RES13
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
3.10 - Administrative Receiver's report08/03/19993.10
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
12 - Declaration on application for registration13/07/199512
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
363 - Annual Return19/06/2005363
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
RES10 - Allotment of securities09/12/1993RES10
OCREREG - Order of Court for re-registration11/08/2001OCREREG
4.51 - Certificate that creditors have been paid in full22/10/20024.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
652C - Withdrawal of application for striking off26/08/2000652C
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
OC425 - Order of Court (Section 425)15/07/2004OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of receiver's death06/10/20063.3(scot)