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Company Name: DAVID HARRIS MECHANICS LIMITED

Company Type:

Limited Company

Company No:

05877031

Company Address:

DAVID HARRIS MECHANICS LIMITED
The Spinney Astley Lane
Astley
NUNEATON
CV10 7PU


Date:

24/11/2009

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

Email Address:
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DAVID HARRIS MECHANICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
652C - Withdrawal of application for striking off04/10/2004652C
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
BS - Balance sheet31/08/2006BS
12 - Declaration on application for registration12/10/200512
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Release of Official Receiver04/10/1994L64.07
Notice of result of meeting of creditors30/04/20012.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
3.10 - Administrative Receiver's report15/02/19943.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Increase in nominal capital - special resolution10/03/2000SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
OCREREG - Order of Court for re-registration16/11/2005OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Redemption of shares - written resolution24/10/1995WRES16
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
363s - Annual Return06/01/2002363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
SRES15 - Change of Name Special Resolution13/02/2003SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
318 - Location of directors' service con25/01/2006318
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
OC425 - Order of Court (Section 425)10/04/1995OC425
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
SA - Shares agreement12/01/2002SA
AUD - Auditor's letter of resignation27/02/2001AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Prospectus03/08/2004PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
225 - Change of Accounting Referenc13/11/2002225
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Annual Return21/10/2004363
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of striking-off action suspended24/09/2002DISS6
RES07 - Financial assistance in shares acquisition05/01/2005RES07
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44