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Company Name: HARTBOURNE LIMITED

Company Type:

Limited Company

Company No:

03346863

Company Address:

HARTBOURNE LIMITED
9 Cae Syr Dafydd
Llandaff
CARDIFF
CF11 9QG


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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HARTBOURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
VAL - Valuation Report09/04/1998VAL
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Annual Return15/05/2004363s
Notice of final meeting of creditors12/02/20064.17(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
L64.04 - Directions to defer dissolution14/02/2005L64.04
Increase in nominal capital - written resolution20/03/1994WRESO4
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
VAL - Valuation Report26/05/1993VAL
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Exempt from appointment of auditor - special resolution31/08/2000SRES03
363 - Annual Return24/12/1999363
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of Administrative Receiver's death15/03/19973.7
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
318 - Location of directors' service con13/11/1997318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Auditor's letter of resignation02/12/2001AUD
Particulars of an issue of secured debentures in a series03/10/2001397a
363x - Annual Return07/04/2000363x
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
12 - Declaration on application for registration01/12/200012
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
RES08 - Purchase own shares10/02/1996RES08
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Annual Return25/07/2006363x
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
397a -20/06/1995397a
Return by an oversea company subject to branch registration29/09/1998BR3
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
EEIG2 - Statement of name13/08/1997EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of death of Voluntary Liquidator30/11/20034.44
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Administrator's Abstract of receipts and payments19/05/19992.15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Early dissolution request20/01/2000L64.01
4.51 - Certificate that creditors have been paid in full29/11/20004.51
53 - Application by a public company for re-registration as a private company05/09/199453
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of completion of voluntary arrangement26/08/20001.4
AAMD - Amended Accounts02/09/1995AAMD
Liquidator's statement of receipts and payment09/06/20044.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)