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Company Name: ANDERSON HARKINS

Company Type:

Non-Limited

Company Address:

ANDERSON HARKINS
Suite 29
30
Britannia Pavilion Albert Dock
LIVERPOOL
L3 4AD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on anderson harkins or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anderson harkins, please click on the link below:

ANDERSON HARKINS



Companies House documents and credit reports
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122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
OC425 - Order of Court (Section 425)30/06/2002OC425
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Exempt from appointment of auditor20/12/2004RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
WRES13 - Other resolution - written resolution07/04/1999WRES13
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Particulars of a mortgage or charge18/10/2000395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Particulars of a charge created by a company registered in Scotland11/11/2001410
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.2(scot) - Notice of administration order25/12/19942.2(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of documents and particulars required to be filed25/06/1998EEIG4
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Re-registration of a company from private to public with a change of name26/08/1995CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
RES08 - Purchase own shares07/06/2004RES08
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
RES14 - Capital/bonus issue06/09/2002RES14
BONA - Bona Vacantia disclaimer16/08/1998BONA
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Redemption of shares - ordinary resolution03/08/1998ORES16
RES06 - Reduction of issued capital17/01/2005RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
123 - Notice of increase in nominal capital19/07/1996123
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Withdrawal of application for striking off20/09/1994652C
PROSP - Prospectus28/10/1999PROSP
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Re-registration of a company from unlimited to PLC22/03/2005CERT6
L64.07 - Release of Official Receiver10/05/2002L64.07
353 - Register of members08/07/1997353
Application by a public company for re-registration as a private company27/10/200253
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
EEIG6 - Statement of name22/06/2002EEIG6
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ELRES - Elective resolution16/11/2000ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Resolution to re-register - ordinary resolution02/07/2000ORES02
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Memorandum and Articles - used in re-registration15/03/1995MAR
3.10 - Administrative Receiver's report14/06/20023.10
Capital/bonus issue - special resolution16/04/2004SRES14
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
288a - Notice of appointment of directors or secretaries03/08/1997288a
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Location of register of directors' interests in shares etc04/07/1999325
EEIG1 - Statement of name02/03/1995EEIG1
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
AUD - Auditor's letter of resignation21/05/1994AUD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Decrease in nominal capital19/04/1995RESO5
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
CERTNM - Change of name certificate14/04/1994CERTNM