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Company Name: CHARLES HARVEY LTD

Company Type:

Limited Company

Company No:

04958000

Company Address:

CHARLES HARVEY LTD
114 High Street
Cranfield
BEDFORD
MK43 0DG


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARLES HARVEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office16/12/2003287
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
AAMD - Amended Accounts05/07/2005AAMD
Administrator's abstract of receipts and payments24/02/20062.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
363b - Annual Return01/07/2000363b
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Allotment of securities - written resolution26/05/1997WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
RES12 - Vary share rights/names12/01/2005RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Statement of name15/03/2000EEIG1
Notice of appointment of directors or secretaries06/01/1998288a
405(1) - Notice of appointment of Receiver08/01/1998405(1)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Elective resolution13/06/1994ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of vacation of office by Liquidator24/09/20054.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
652A - Application for striking off02/03/2006652A
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.43 - Notice of final meeting of creditors27/04/20044.43
EEIG6 - Statement of name05/10/1998EEIG6
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
BS - Balance sheet24/05/1996BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Certificate of removal of Voluntary Liquidator08/11/19974.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Purchase own shares - extraordinary resolution27/01/1997ERES08
COCOMP - Order to wind up24/06/2001COCOMP
CLOSE - Scheme of Arrangement27/08/1993CLOSE
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
397a -07/05/1998397a
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of variation of administration order19/11/20032.12(scot)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
RES03 - Exempt from appointment of auditor25/09/2002RES03