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Company Name: ANTHONY D.HARRIS & SONS LEISURE LIMITED

Company Type:

Limited Company

Company No:

01198918

Company Address:

ANTHONY D.HARRIS & SONS LEISURE LIMITED
Ramon Lee Jacobs
Wakefield House
32 High Street
PINNER
HA5 5PW


Date:

03/12/2009

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

Email Address:
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ANTHONY D.HARRIS & SONS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Official Receiver's release02/02/1999RELREC
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
123 - Notice of increase in nominal capital14/09/1999123
2.18 - Notice of Order to deal with charged property10/06/20012.18
363a - Annual Return28/12/2005363a
Report of meeting approving voluntary arrangement04/07/20021.1
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Other resolution - written resolution06/09/2004WRES13
4.51 - Certificate that creditors have been paid in full28/01/19944.51
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of constitution of liquidation committee24/11/19954.48
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of appointment of Liquidator04/02/20044.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of vacation of office by Liquidator27/08/19974.19(SC)
169 - Return by a company purchasing its own22/01/1999169
L64.01HC - Early dissolution request31/01/1996L64.01HC
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
397a -03/10/2001397a
363a - Annual Return22/08/1995363a
363 - Annual Return14/02/1995363
Court Order for notice of wind up06/10/2004CO4.2S
AUD - Auditor's letter of resignation18/10/2004AUD
WRES13 - Other resolution - written resolution15/03/2000WRES13
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Re-registration of a company from limited to unlimited03/08/2006CERT3
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
AA - Annual Accounts14/07/1998AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Vary share rights/names - written resolution17/09/1995WRES12
Notice of removal of Liquidator12/11/19994.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Return by an oversea company that the company is being wound up27/08/2003703P(1)