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Company Name: RICH HARVEST LIMITED

Company Type:

Limited Company

Company No:

05581864

Company Address:

RICH HARVEST LIMITED
11 Breakwater House
Fleet Avenue
HARTLEPOOL
TS24 0WE


Date:

25/11/2009

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

Email Address:
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RICH HARVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.20 - Statement of company's affairs27/05/19944.20
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Notice of Order to dispose of charged property08/05/19933.8
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
169 - Return by a company purchasing its own16/03/2004169
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Decrease in nominal capital16/09/1994RESO5
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
318 - Location of directors' service con06/08/1996318
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
AUDS - Auditor's statement17/04/2003AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
362 - Notice of place where an oversea branch register is kept19/04/1999362
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Change in situation or address of Registered Office03/05/1999287
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Reduction of issued capital17/09/1998RES06
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Release of Official Receiver08/10/2000L64.07HC
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
EEIG2 - Statement of name29/05/2002EEIG2
Notice of passing of resolution removing an auditor15/04/2000386
Reduction of issued capital - written resolution15/10/2001WRES06
RES10 - Allotment of securities23/09/2003RES10
2.21 - Statement of Administrator's proposals26/08/19962.21
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
RES16 - Redemption of shares28/03/2001RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Application by a public company for re-registration as a private company22/12/200553
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Capital/bonus issue - special resolution06/01/2001SRES14
2.18 - Notice of Order to deal with charged property03/09/20062.18
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Allotment of securities - extraordinary resolution13/09/1993ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Prospectus20/01/1996PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
BS - Balance sheet30/11/1996BS
288a - Notice of appointment of directors or secretaries05/01/1994288a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of Administrative Receiver's death30/05/20043.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
L64.04 - Directions to defer dissolution14/06/1994L64.04
First Directors and secretary and intended situation of Registered Office26/05/199610
Annual Return09/05/2005363b
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Decrease in nominal capital - special resolution15/12/2002SRESO5