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Company Name: HARRIOTT DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

03129292

Company Address:

HARRIOTT DESIGN SERVICES LIMITED
33 Yew Tree Road
Hatton
DERBY
DE65 5EX


Date:

25/11/2009

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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HARRIOTT DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
363s - Annual Return22/12/2000363s
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
EEIG2 - Statement of name23/10/2005EEIG2
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Allotment of securities - special resolution24/02/1995SRES10
1.4 - Notice of completion of voluntary arrang02/03/19991.4
AAMD - Amended Accounts27/06/2001AAMD
Written elective resolution18/12/1993(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Certificate of specific penalty20/08/2002SPECPEN
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
363a - Annual Return07/10/2000363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Miscellaneous document21/11/1995MISC
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Directions to defer dissolution04/03/1995L64.06
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ELRES - Elective resolution23/06/1999ELRES
225 - Change of Accounting Referenc11/07/2006225
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Balance sheet25/02/2005BS
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.19 - Notice of discharge of Administration Order06/06/20022.19
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
225 - Change of Accounting Referenc12/10/2000225
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
225 - Change of Accounting Referenc20/09/1994225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
2.6 - Notice of Administration Order18/09/20052.6
Notice of death of Voluntary Liquidator22/11/19944.44
OCREREG - Order of Court for re-registration01/03/2003OCREREG
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
694(4)(b) - Statement of name16/01/2004694(4)(b)
Purchase own shares - written resolution17/11/1998WRES08
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of place where an oversea branch register is kept29/10/1995362
Statement of name15/08/1999EEIG2
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of appointment of directors or secretaries21/10/2006288a
Notice of Order to dispose of charged property18/03/20033.8
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
L64.04 - Directions to defer dissolution19/12/1995L64.04
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
3.8 - Notice of Order to dispose of charged property20/02/20063.8
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Administration Order20/09/20022.7
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
L64.04 - Directions to defer dissolution25/11/1995L64.04
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
PROSP - Prospectus13/04/1998PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
RES02 - esolution to re-register20/03/1999RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14