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Company Name: HARRODSCONTINENTAL,LIMITED

Company Type:

Limited Company

Company No:

00156158

Company Address:

HARRODSCONTINENTAL,LIMITED
87-135 Brompton Road
LONDON
SW1X 7XL


Date:

26/11/2009

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

Email Address:
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HARRODSCONTINENTAL,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Capital/bonus issue - ordinary resolution21/03/1998ORES14
225 - Change of Accounting Referenc22/03/2003225
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Order of Court (Section 138)25/06/1994OC138
OC425 - Order of Court (Section 425)01/10/1993OC425
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
OC - Order of Court20/10/2004OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of wind up06/10/2000F14
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
362 - Notice of place where an oversea branch register is kept09/03/1994362
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
RES12 - Vary share rights/names06/08/2000RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
RESO4 - Increase in nominal capital03/03/1996RESO4
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
AUDR - Auditor's report27/05/1997AUDR
Notice of appointment of Liquidator22/08/20054.9(SC)
Application for striking off23/10/2005652A
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Re-registration of a company from public to private05/08/1997CERT10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
53 - Application by a public company for re-registration as a private company30/05/200553
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Instrument issued under Section 244(5)22/04/1998COAD
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
RES09 - Confirmation of dissolution20/12/1995RES09
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Registration as Friendly Society26/12/2003CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
MISC - Miscellaneous document14/06/1999MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of wind up31/10/2002F14
PROSP - Prospectus04/12/1995PROSP
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Vary share rights/names - ordinary resolution21/03/2005ORES12
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of striking-off action discontinued24/06/1999DISS40
BONA - Bona Vacantia disclaimer03/09/1999BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of variation of Administration Order29/11/19992.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
RES12 - Vary share rights/names10/04/1997RES12
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Financial assistance in shares acquisition - written resolution04/09/1994WRES07