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Company Name: HARRINGTON-WAIN LTD

Company Type:

Limited Company

Company No:

05956557

Company Address:

HARRINGTON-WAIN LTD
Barclay House 35 Borough Road
BURTON-ON-TRENT
DE14 2DA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HARRINGTON-WAIN LTD



Companies House documents and credit reports
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4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of resignation of directors or secretaries10/01/2006288b
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of a variation or cessation of a disqualification order08/07/1999DO4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Administration Order24/11/20052.7
652A - Application for striking off14/11/1998652A
652A - Application for striking off12/09/1997652A
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Location of register of directors' interests in shares etc27/10/2003325
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
353a - Register of members in non-legible form15/10/1994353a
Notice of result of meeting of creditors14/06/19982.8(scot)
694(4)(a) - Statement of name11/06/2005694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Return by an oversea company subject to branch registration02/06/2004BR3
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of appointment of Liquidator12/04/19984.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
363 - Annual Return04/01/1999363
RES02 - esolution to re-register12/04/1999RES02
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Mortgage Register02/05/2004ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
AUDS - Auditor's statement06/10/1997AUDS
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of Administrative Receiver's death24/07/20043.7
L64.01 - Early dissolution request10/02/2006L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Application to the Court for cancellation of resolution for re-registration30/07/200654
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of statement of administrator's proposals12/01/19992.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
First Directors and secretary and intended situation of Registered Office25/06/200510
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN