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Company Name: HARRINGTONS ON THE HILL

Company Type:

Non-Limited

Company Address:

HARRINGTONS ON THE HILL
42 Castle Hill
KENILWORTH
CV8 1NB


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on harringtons on the hill or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harringtons on the hill, please click on the link below:

HARRINGTONS ON THE HILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
363x - Annual Return20/09/1994363x
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Allotment of securities - extraordinary resolution12/09/2006ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
BONA - Bona Vacantia disclaimer23/03/2005BONA
MA - Memorandum and Articles30/03/1996MA
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
2.6 - Notice of Administration Order03/03/20032.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
MISC - Miscellaneous document17/04/2004MISC
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Order of Court (Section 425)18/02/2001OC425
BS - Balance sheet22/01/2001BS
OC138 - Order of Court (Section 138)20/07/1994OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
363b - Annual Return17/08/2004363b
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
363s - Annual Return04/09/1998363s
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
123 - Notice of increase in nominal capital19/10/2003123
Official Receiver's release10/09/2004RELREC
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Statement of name15/11/1994EEIG6
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
694(4)(b) - Statement of name19/01/2004694(4)(b)
2.18 - Notice of Order to deal with charged property23/06/19952.18
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of constitution of liquidation committee25/03/20044.48
DISS40 - Notice of striking-off action disc24/02/2001DISS40
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Order of Court - dissolution void28/08/2000OC-DV
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
RES02 - esolution to re-register04/07/1997RES02
4.70 - Declaration of Solvency25/04/19954.70
Confirmation of dissolution - written resolution06/10/1995WRES09
Application by a public company for re-registration as a private company04/12/200453
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
2.18 - Notice of Order to deal with charged property09/06/19992.18
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.19 - Notice of discharge of Administration Order15/06/19932.19
1.4 - Notice of completion of voluntary arrang03/08/20041.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of disqualification of an individual23/08/2004DO1
Re-registration of a company from limited to unlimited15/11/2001CERT3
Change in situation or address of Registered Office06/11/1993287
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
AUDS - Auditor's statement11/01/2002AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
RESO4 - Increase in nominal capital23/02/2002RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
AAMD - Amended Accounts23/12/2003AAMD
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Statement of name28/12/1998694(4)(b)