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Company Name: CHARLES HARRIS LTD

Company Type:

Limited Company

Company No:

05225924

Company Address:

CHARLES HARRIS LTD
301 Green Lanes the Triangle
LONDON
N13 4XS


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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CHARLES HARRIS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran10/06/19941.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
SRES15 - Change of Name Special Resolution16/07/2006SRES15
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Order of Court13/10/1999OC
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Statement of Administrator's proposals27/12/19982.21
Cancellation of alteration to the objects of a company23/02/19986
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
353 - Register of members18/04/1994353
401 - Register of Charges10/04/2003401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
1.1 - Report of meeting approving voluntary arran17/09/19941.1
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
363x - Annual Return05/02/2005363x
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Confirmation of dissolution - written resolution23/09/2001WRES09
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Order of Court for re-registration21/07/2004OCREREG
SRES15 - Change of Name Special Resolution01/07/2000SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Release of Official Receiver09/03/1994L64.07
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of intention to carry on business as an investment company26/04/2000266(1)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
288b - Notice of resignation of directors or secretaries01/04/1997288b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Capital/bonus issue - written resolution10/05/2003WRES14
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Order of Court08/10/2000OC
RES14 - Capital/bonus issue20/07/1994RES14
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Statement of name30/12/1993EEIG2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Application by a limited company to be re-registered as unlimited26/02/199749(1)