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Company Name: HARRISON & MAKIN LIMITED

Company Type:

Limited Company

Company No:

00533706

Company Address:

HARRISON & MAKIN LIMITED
Albion Works
Bridgeman Street
BOLTON
BL3 6BS


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on harrison & makin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harrison & makin limited, please click on the link below:

HARRISON & MAKIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/06/1999363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Other resolution - extraordinary resolution29/03/2004ERES13
Vary share rights/names - ordinary resolution18/06/2006ORES12
RES16 - Redemption of shares11/10/2000RES16
Registration as Friendly Society25/10/1998CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.21 - Statement of Administrator's proposals12/11/19972.21
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
363b - Annual Return23/01/1998363b
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Purchase own shares - extraordinary resolution13/02/1996ERES08
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
3.10 - Administrative Receiver's report26/04/20043.10
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Declaration of Solvency21/02/20024.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Location of directors' service contracts10/02/2005318
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Certificate that creditors have been paid in full15/08/19984.51
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
RES02 - esolution to re-register04/03/2006RES02
Withdrawal of application for striking off08/08/2005652C
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AUD - Auditor's letter of resignation11/02/2006AUD
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
288a - Notice of appointment of directors or secretaries17/01/2006288a
362 - Notice of place where an oversea branch register is kept12/07/1996362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Register of members in non-legible form02/12/2002353a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
VAL - Valuation Report09/04/1998VAL
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17