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Company Name: HARRISON & SIMMONDS

Company Type:

Non-Limited

Company Address:

HARRISON & SIMMONDS
80 High Street
BEDFORD
MK40 1NN


Date:

28/11/2009

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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HARRISON & SIMMONDS



Companies House documents and credit reports
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SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
RES03 - Exempt from appointment of auditor04/09/2006RES03
Reduction of issued capital06/01/2004RES06
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
397a -05/10/2002397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Directions to defer dissolution25/12/2003L64.04
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Disapplication of pre-emption rights28/11/2001RES11
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of Administrative Receiver's death15/03/19973.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
EEIG6 - Statement of name01/04/2005EEIG6
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice of discharge of Administration Order13/12/20012.19
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Application for striking off23/10/2005652A
Order of Court for re-registration02/06/1995OCREREG
Notice of discharge of administration order18/05/19932.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Change of Accounting Reference Date30/06/1995225
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Certificate of removal of Voluntary Liquidator19/01/20014.38
Statement of name26/06/2001694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
363s - Annual Return27/06/2004363s
363b - Annual Return02/10/2005363b
Notice of intention to carry on business as an investment company15/11/1996266(1)
MISC - Miscellaneous document24/11/1995MISC
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Directions to defer dissolution16/07/2001L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
2.2(scot) - Notice of administration order24/05/19932.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
RES09 - Confirmation of dissolution28/06/2000RES09
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Resolution to re-register - extraordinary resolution22/04/2004ERES02