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Company Name: HARRINGTYE LIMITED

Company Type:

Limited Company

Company No:

03475551

Company Address:

HARRINGTYE LIMITED
Barclays Bank Chambers
Bridge Street
STRATFORD-UPON-AVON
CV37 6AH


Date:

04/12/2009

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

Email Address:
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HARRINGTYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang04/01/20011.4
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Particulars of an issue of secured debentures in a series23/09/1995397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Written elective resolution09/05/2005(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.6 - Notice of Administration Order10/07/19932.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
225 - Change of Accounting Referenc07/09/1998225
Allotment of securities23/01/2000RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice of discharge of administration order03/11/20002.4(scot)
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
RESO5 - Decrease in nominal capital11/11/1998RESO5
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Liquidator's statement of receipts and payment20/10/20034.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of intention to carry on business as an investment company03/03/2001266(1)
Capital/bonus issue - special resolution06/01/2001SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of striking-off action discontinued27/04/1998DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
363a - Annual Return08/06/2005363a
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
L64.01HC - Early dissolution request29/11/2001L64.01HC
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Redemption of shares - special resolution24/05/1994SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Resolution to re-register - written resolution16/07/2000WRES02
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
AA - Annual Accounts03/12/2001AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Declaration of solvency28/08/20064.25(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
L64.04 - Directions to defer dissolution21/06/1993L64.04
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
363a - Annual Return17/10/1993363a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
318 - Location of directors' service con20/05/2006318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
RES03 - Exempt from appointment of auditor30/11/2004RES03
Application to the Court for cancellation of resolution for re-registration06/09/200454
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Re-registration of a company from private to public05/12/1995CERT5
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
3.10 - Administrative Receiver's report22/06/19963.10
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of closure of a place of business of an oversea company17/10/2003CENT8
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of place where an oversea branch register is kept29/10/1995362