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Company Name: HARRISON & MCGREAL LLP

Company Type:

Limited Company

Company No:

OC311199

Company Address:

HARRISON & MCGREAL LLP
4TH Floor Crown House
1 Crown Square
Chobham Road
WOKING
GU21 5HR


Date:

02/12/2009

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

Email Address:
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HARRISON & MCGREAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate14/10/2004CERTNM
Resolution to re-register - written resolution18/04/1994WRES02
Exempt from appointment of auditor - special resolution19/02/1999SRES03
123 - Notice of increase in nominal capital03/09/2000123
RES16 - Redemption of shares15/01/2002RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Allotment of securities24/04/1996RES10
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
386 - Notice of passing of resolution removing an auditor29/03/1998386
397a -26/04/1999397a
3.4 - Certificate of constitution of creditors18/07/19953.4
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
2.18 - Notice of Order to deal with charged property23/06/19952.18
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
RES06 - Reduction of issued capital08/07/2001RES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Increase in nominal capital29/07/1996RESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
123 - Notice of increase in nominal capital09/03/2006123
Notice of removal of Liquidator23/11/20034.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
RES02 - esolution to re-register01/03/1996RES02
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
RES02 - esolution to re-register04/02/1997RES02
Notice of resignation of Liquidator04/11/20034.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of petition for administration order30/04/20052.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of appointment of Receiver19/09/1999405(1)
MISC - Miscellaneous document17/05/2005MISC
Purchase own shares - extraordinary resolution10/10/2005ERES08
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ELRES - Elective resolution12/02/1995ELRES
SRES13 - Other resolution - special resolution08/09/1993SRES13
652C - Withdrawal of application for striking off23/11/2000652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Annual Return23/12/1999363b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)