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Company Name: HARTAS PATTERSON HOLDINGS LTD

Company Type:

Limited Company

Company No:

05736447

Company Address:

HARTAS PATTERSON HOLDINGS LTD
11 Church Street
GODALMING
GU7 1EQ


Date:

05/12/2009

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

Email Address:
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HARTAS PATTERSON HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of Order to deal with charged property20/06/20062.18
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
EEIG1 - Statement of name11/12/1997EEIG1
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
PROSP - Prospectus13/10/1995PROSP
Release of Official Receiver31/12/2000L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of appointment of Receiver19/09/1999405(1)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
RES07 - Financial assistance in shares acquisition19/04/1997RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Annual Return02/10/2004363s
Notice of result of meeting of creditors22/06/20032.8(scot)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
2.7 - Administration Order26/08/20002.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Change of Accounting Reference Date16/08/2002225
Notice of increase in nominal capital13/06/2002123
Resolution to re-register - special resolution09/05/2002SRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM