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Company Name: HARVEST TREATS LIMITED

Company Type:

Limited Company

Company No:

05480571

Company Address:

HARVEST TREATS LIMITED
Suite 10
Hesslewood Hall Business Centre
Ferriby Road Hessle East
HESSLE
HU13 0LH


Date:

30/11/2009

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

Email Address:
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HARVEST TREATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet01/08/2000BS
Register of members in non-legible form29/12/2002353a
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
3.4 - Certificate of constitution of creditors27/09/19963.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Other resolution - special resolution19/07/2001SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Application by an unlimited company to be re-registered as limited17/06/199751
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.20 - Statement of company's affairs19/08/19944.20
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
AUD - Auditor's letter of resignation11/10/1994AUD
BUSADDCH - Business address changed15/06/2004BUSADDCH
1.4 - Notice of completion of voluntary arrang25/07/20001.4
363x - Annual Return08/12/1996363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Register of members25/11/2004353
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
363b - Annual Return30/06/2006363b
RES02 - esolution to re-register01/05/2004RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
RES12 - Vary share rights/names03/06/2002RES12
694(4)(a) - Statement of name14/07/1995694(4)(a)
OC - Order of Court02/07/1994OC
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
3.4 - Certificate of constitution of creditors07/02/20043.4
RES12 - Vary share rights/names03/11/2006RES12
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
RES06 - Reduction of issued capital17/01/2005RES06
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Purchase own shares - ordinary resolution25/08/1993ORES08
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
CERTNM - Change of name certificate16/02/1998CERTNM
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.43 - Notice of final meeting of creditors03/11/19984.43
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Statement of company's affairs10/02/19964.20
Statement of Administrator's proposals27/09/20052.21