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Company Name: HARRODSBURG 2 LIMITED

Company Type:

Limited Company

Company No:

05596598

Company Address:

HARRODSBURG 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

23/11/2009

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

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HARRODSBURG 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report16/12/1997AUDR
Re-registration of a company from public to private with a change of name24/09/1993CERT11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Order to wind up04/03/1999COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of discharge of Administration Order13/12/20012.19
2.18 - Notice of Order to deal with charged property10/06/20012.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Register of members26/10/1998353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
53 - Application by a public company for re-registration as a private company20/12/200553
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
AA - Annual Accounts17/06/2000AA
Notice of dismissal of petition for administration order25/08/19942.3(scot)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
BONA - Bona Vacantia disclaimer16/08/1998BONA
3.8 - Notice of Order to dispose of charged property03/04/20003.8
694(4)(a) - Statement of name02/01/2004694(4)(a)
BUSADDCH - Business address changed26/08/2006BUSADDCH
L64.06 - Directions to defer dissolution11/09/1999L64.06
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
EEIG6 - Statement of name26/04/2003EEIG6
DO1 - Notice of disqualification of an indi23/01/1996DO1
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of disqualification of an individual07/12/1998DO1
RES13 - Other resolution31/10/2000RES13
Auditor's letter of resignation14/07/1999AUD
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of resignation of directors or secretaries02/07/1995288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Early dissolution request23/01/1998L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
53 - Application by a public company for re-registration as a private company17/09/200653
363a - Annual Return09/01/1994363a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Statement of name19/04/2005694(4)(a)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of Order to dispose of charged property27/09/20053.8
Application by a public company for re-registration as a private company29/04/200253
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Business address changed18/08/1994BUSADDCH
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
363b - Annual Return10/10/2000363b
RESO5 - Decrease in nominal capital06/03/1998RESO5
L64.01 - Early dissolution request02/07/1999L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
288a - Notice of appointment of directors or secretaries04/10/1994288a
2.2(scot) - Notice of administration order07/12/20002.2(scot)
RES09 - Confirmation of dissolution26/02/1994RES09
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.20 - Statement of company's affairs01/03/19994.20
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
L64.07 - Release of Official Receiver11/03/1995L64.07
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Official Receiver's release17/02/2002RELREC
363 - Annual Return28/02/1999363
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Directions to defer dissolution26/08/2001L64.06
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Statement of company's affairs17/02/20054.20
Official Receiver's release19/11/1997RELREC
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1