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Company Name: HARROGATE BUILDING PLASTICS LIMITED

Company Type:

Limited Company

Company No:

05445792

Company Address:

HARROGATE BUILDING PLASTICS LIMITED
1 Eastville Terrace
Ripon Road
HARROGATE
HG1 3HJ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HARROGATE BUILDING PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Balance sheet25/02/2005BS
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Resolution to re-register - special resolution08/05/2002SRES02
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Increase in nominal capital - special resolution09/10/1995SRESO4
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
EEIG6 - Statement of name14/11/2005EEIG6
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
2.7 - Administration Order03/01/19952.7
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
2.23 - Notice of result of meeting of creditors31/10/19932.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
MISC - Miscellaneous document23/09/2000MISC
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of administration order17/06/19982.2(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
COCOMP - Order to wind up19/02/2000COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of receiver's death20/03/19963.3(scot)
SA - Shares agreement12/11/2005SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
363a - Annual Return22/02/2005363a
AA - Annual Accounts02/05/2000AA
RES12 - Vary share rights/names06/08/2000RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
L64.01HC - Early dissolution request07/02/2002L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Balance sheet01/08/2000BS
Notice of death of Voluntary Liquidator27/02/20064.44
RESO4 - Increase in nominal capital14/10/2005RESO4
Allotment of securities - ordinary resolution05/09/1994ORES10
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
AA - Annual Accounts09/07/1999AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
VAL - Valuation Report07/10/1998VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
EEIG6 - Statement of name05/10/1998EEIG6
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
AA - Annual Accounts19/11/1995AA
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Vary share rights/names - written resolution17/11/2001WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
363 - Annual Return19/06/2005363
L64.06 - Directions to defer dissolution07/12/2002L64.06
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Redemption of shares - special resolution30/05/1993SRES16
OC425 - Order of Court (Section 425)15/07/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
L64.06 - Directions to defer dissolution13/08/2002L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of result of meeting of creditors28/09/19992.23
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686