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Company Name: CANHARIS LIMITED

Company Type:

Limited Company

Company No:

01114884

Company Address:

CANHARIS LIMITED
4 Michaels Mount
Little Bealings
WOODBRIDGE
IP13 6LS


Date:

27/11/2009

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

Email Address:
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CANHARIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution24/05/2002SRES15
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Application for striking off01/12/1995652A
Change of name certificate27/09/1997CERTNM
Statement of name27/02/1999EEIG1
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
652A - Application for striking off12/08/2001652A
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
SRES15 - Change of Name Special Resolution23/07/1999SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
L64.01 - Early dissolution request14/06/1996L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Shares agreement15/04/1995SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Capital/bonus issue - written resolution30/11/2005WRES14
Purchase own shares - special resolution20/11/1993SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
53 - Application by a public company for re-registration as a private company16/03/199753
Order of Court for re-registration to private company18/03/2005OC-PRI
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of petition for administration order08/05/19982.1(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
363b - Annual Return29/04/2003363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Order to wind up11/05/2006COCOMP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Vary share rights/names - written resolution17/11/2001WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
EEIG1 - Statement of name11/07/2000EEIG1
Statement of Administrator's proposals27/09/20052.21
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of death of Liquidator23/05/20064.18(SC)
Redemption of shares24/02/2004RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Memorandum and Articles - used in re-registration18/10/1998MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Mortgage Register02/05/2004ZMORT REG
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Declaration on application for registration11/06/199312
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Capital/bonus issue - special resolution16/04/2004SRES14
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
386 - Notice of passing of resolution removing an auditor08/08/2004386
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of wind up19/04/1996F14
1.4 - Notice of completion of voluntary arrang30/08/19971.4
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
OC425 - Order of Court (Section 425)11/02/2005OC425
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
288a - Notice of appointment of directors or secretaries25/07/2005288a
BS - Balance sheet07/07/1994BS
3.4 - Certificate of constitution of creditors02/04/19973.4