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Company Name: CHARLES HARRISONS LIMITED

Company Type:

Limited Company

Company No:

03844358

Company Address:

CHARLES HARRISONS LIMITED
Almac House
Church Lane
Bisley
WOKING
GU24 9DR


Date:

28/11/2009

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

Email Address:
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CHARLES HARRISONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution08/09/1999L64.06
363b - Annual Return22/05/2005363b
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Application by a private company for re-registration as a public company24/08/200543(3)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
New Incorporation documents19/12/1996NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Other resolution - ordinary resolution23/03/2006ORES13
Annual Return24/06/2001363x
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
288a - Notice of appointment of directors or secretaries01/05/2000288a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
L64.01 - Early dissolution request03/04/2005L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Resolution to re-register - written resolution26/03/2005WRES02
Notice of variation of administration order28/12/19972.12(scot)
Balance sheet30/12/1995BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
694(4)(b) - Statement of name07/04/1997694(4)(b)
SRES13 - Other resolution - special resolution27/05/2006SRES13
Auditor's statement14/10/2003AUDS
Re-registration of a company from public to private with a change of name05/03/2003CERT11