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Company Name: HARRION HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01045488

Company Address:

HARRION HOLDINGS LIMITED
4 Church Green East
REDDITCH
B98 8BT


Date:

02/12/2009

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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HARRION HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/04/1993MISC
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
353 - Register of members01/05/1999353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of resignation of directors or secretaries24/03/1995288b
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Decrease in nominal capital - written resolution22/05/1996WRESO5
RES12 - Vary share rights/names26/04/2002RES12
Amended Accounts07/10/1995AAMD
2.7 - Administration Order11/12/20052.7
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
AUDS - Auditor's statement12/01/2004AUDS
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Redemption of shares24/02/2004RES16
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
RES16 - Redemption of shares31/12/2002RES16
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Auditor's report07/03/1997AUDR
Increase in nominal capital - written resolution20/09/1998WRESO4
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Order of Court - dissolution void24/12/1994OC-DV
Mortgage Register28/04/1997ZMORT REG
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Decrease in nominal capital - written resolution13/09/1993WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Order to wind up22/12/1998COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Application by a limited company to be re-registered as unlimited02/05/200349(1)
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
2.2(scot) - Notice of administration order25/12/19942.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Reduction of issued capital - special resolution05/07/2004SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of Order to dispose of charged property07/03/19953.8
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Increase in nominal capital - written resolution06/05/1999WRESO4
4.43 - Notice of final meeting of creditors07/04/19964.43
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
AUDR - Auditor's report13/06/1999AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Notice of closure of a branch of an oversea company09/04/2002695A(3)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
L64.06 - Directions to defer dissolution20/11/2005L64.06
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Orders to rescind, defer or stay13/06/1993COLIQ
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
BS - Balance sheet26/01/2002BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
3.7 - Notice of Administrative Receiver's death01/12/19973.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Shares agreement06/06/1995SA
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Administration Order26/09/19972.7
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a