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Company Name: HARRODSBUENOS AIRESLIMITED

Company Type:

Limited Company

Company No:

00131101

Company Address:

HARRODSBUENOS AIRESLIMITED
Sterling House 27 Hatchlands
Road
REDHILL
RH1 6RW


Date:

30/11/2009

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

Email Address:
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HARRODSBUENOS AIRESLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
363 - Annual Return15/01/2004363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Redemption of shares - ordinary resolution07/10/1997ORES16
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.43 - Notice of final meeting of creditors29/03/20044.43
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
RES03 - Exempt from appointment of auditor25/02/2004RES03
OCREREG - Order of Court for re-registration07/08/2000OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Annual Return16/10/2003363s
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
RES08 - Purchase own shares30/06/2000RES08
Return by a company purchasing its own shares10/09/1997169
RES16 - Redemption of shares27/10/2002RES16
CERTNM - Change of name certificate01/07/1997CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Capital/bonus issue - special resolution25/12/2004SRES14
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Vary share rights/names - special resolution26/05/2001SRES12
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Vary share rights/names - extraordinary resolution16/05/2000ERES12
401 - Register of Charges06/09/2004401
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Vary share rights/names - special resolution06/12/1998SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ELRES - Elective resolution19/10/1993ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
AUD - Auditor's letter of resignation09/04/1999AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Mortgage Register29/07/1999ZMORT REG
2.23 - Notice of result of meeting of creditors10/05/20052.23
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
L64.04 - Directions to defer dissolution19/12/1995L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
395 - Particulars of a mortgage or charge26/09/2000395
EEIG2 - Statement of name01/11/1996EEIG2
Notice of documents and particulars required to be filed30/09/1999EEIG4
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Increase in nominal capital - special resolution01/10/2005SRESO4
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Memorandum and Articles12/02/1997MA
Bona Vacantia disclaimer05/12/1993BONA
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
EEIG1 - Statement of name10/01/2000EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)