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Company Name: REMAX HARBORNE LIMITED

Company Type:

Limited Company

Company No:

05327912

Company Address:

REMAX HARBORNE LIMITED
26 Calthorpe Road
Edgbaston
BIRMINGHAM
B15 1RP


Date:

29/11/2009

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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REMAX HARBORNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Elective resolution22/03/2005ELRES
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
169 - Return by a company purchasing its own22/01/1999169
Notice of appointment of Receiver09/10/1995405(1)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
53 - Application by a public company for re-registration as a private company13/10/200253
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Release of Official Receiver06/03/2003L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice to Official Receiver of winding-up order14/06/19954.13
53 - Application by a public company for re-registration as a private company01/11/200353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
225 - Change of Accounting Referenc13/11/2002225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
325 - Location of register of directors' interests in shares etc03/07/1996325
2.6 - Notice of Administration Order24/09/19972.6
Statement of name26/06/2001694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of manager's particulars02/10/2004EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Statement of name02/12/1995694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03