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Company Name: HARRODSBURG LIMITED

Company Type:

Limited Company

Company No:

05550022

Company Address:

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


Date:

28/11/2009

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

Email Address:
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HARRODSBURG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors16/10/19972.23
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
PROSP - Prospectus06/05/1995PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
AAMD - Amended Accounts02/07/2002AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of passing of resolution removing an auditor05/10/1997386
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
2.7 - Administration Order02/08/19992.7
Statement of name25/05/2001EEIG6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of resignation of directors or secretaries09/02/2004288b
Reduction of issued capital17/09/1998RES06
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Miscellaneous document12/02/1997MISC
RES10 - Allotment of securities24/02/2003RES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
RES07 - Financial assistance in shares acquisition29/10/1994RES07
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Statement of name01/10/2000EEIG2
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Disapplication of pre-emption rights22/11/2004RES11
RES08 - Purchase own shares11/05/1995RES08
Withdrawal of application for striking off28/01/2004652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
RES10 - Allotment of securities20/02/2004RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
OC - Order of Court24/05/2001OC
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Early dissolution request23/01/1998L64.01HC
Re-registration of a company from unlimited to limited06/06/1995CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.48 - Notice of constitution of liquidation committee01/08/20004.48
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.20 - Statement of company's affairs21/11/19984.20
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
OC425 - Order of Court (Section 425)11/02/1994OC425
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
OCREREG - Order of Court for re-registration16/11/2005OCREREG
AA - Annual Accounts01/01/2004AA
Capital/bonus issue - ordinary resolution17/05/1997ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Application by a private company for re-registration as a public company08/01/199943(3)
BONA - Bona Vacantia disclaimer03/07/1996BONA
363a - Annual Return26/10/2005363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
363 - Annual Return09/06/1993363
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
PROSP - Prospectus28/10/1999PROSP
RES07 - Financial assistance in shares acquisition29/12/1998RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Return by a company purchasing its own shares26/12/2003169
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)