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Company Name: HARPERS GOLF & LEISURE COMPANY LIMITED

Company Type:

Limited Company

Company No:

02359732

Company Address:

HARPERS GOLF & LEISURE COMPANY LIMITED
Junction Road
Norton
STOCKTON-ON-TEES
TS20 1SU


Date:

28/11/2009

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 GOLF & LEISURE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
123 - Notice of increase in nominal capital25/06/2000123
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
VAL - Valuation Report29/05/2004VAL
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
L64.07 - Release of Official Receiver28/03/2000L64.07
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Particulars of an issue of secured debentures in a series23/09/1995397a
Abstract of receipt and payments in receivership22/10/20053.6
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Change of Name Special Resolution21/01/2005SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
401 - Register of Charges25/04/1998401
RESO4 - Increase in nominal capital22/12/1999RESO4
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
2.20 - Notice of variation of Administration Order22/04/20032.20
RELREC - Official Receiver's release24/12/1999RELREC
Change in situation or address of Registered Office01/10/2005287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
397a -15/03/1997397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.70 - Declaration of Solvency18/12/19934.70
First Directors and secretary and intended situation of Registered Office05/10/199310
RELREC - Official Receiver's release03/02/2003RELREC
Directions to defer dissolution19/04/1993L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Administration Order08/01/19972.7
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RESO4 - Increase in nominal capital26/09/2000RESO4
3.8 - Notice of Order to dispose of charged property14/10/19953.8
RES13 - Other resolution08/01/1995RES13
Notice of disqualification of an individual12/12/2002DO1
AUDR - Auditor's report01/06/2004AUDR
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Annual Accounts17/01/1998AA
Report of meeting approving voluntary arrangement21/07/19991.1
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Return by an oversea company that the company is being wound up07/03/1998703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
353 - Register of members31/05/1997353
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
EEIG2 - Statement of name03/01/1997EEIG2
Other resolution - ordinary resolution31/08/1999ORES13
652C - Withdrawal of application for striking off11/09/2004652C
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
363CYM - Annual Return (Welsh language form)17/05/1999363CYM