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Company Name: HARRISON & SON LTD

Company Type:

Limited Company

Company No:

04636562

Company Address:

HARRISON & SON LTD
715 Durham Road
Low Fell
GATESHEAD
NE9 5HB


Date:

27/11/2009

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 & son ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harrison & son ltd, please click on the link below:

HARRISON & SON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
MISC - Miscellaneous document04/03/2005MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
RES12 - Vary share rights/names26/04/2002RES12
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Administrator's abstract of receipts and payments10/05/20022.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Balance sheet05/01/2004BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Statement of name12/03/2005694(4)(b)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Particulars of an issue of secured debentures in a series16/05/2003397a
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of disqualification of an individual25/02/1994DO1
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SA - Shares agreement15/11/2000SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Disapplication of pre-emption rights20/10/2000RES11
Notice to Official Receiver of winding-up order14/06/19954.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.51 - Certificate that creditors have been paid in full24/12/20024.51
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
RES12 - Vary share rights/names18/07/2006RES12
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
363s - Annual Return22/10/2004363s
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Vary share rights/names12/09/1994RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
AAMD - Amended Accounts08/09/2004AAMD
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Return of final meeting in members' voluntary winding-up02/09/20044.71
363s - Annual Return02/11/1996363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Administrator's Abstract of receipts and payments07/11/20042.15
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Purchase own shares - written resolution20/01/2006WRES08
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
CERTNM - Change of name certificate23/02/2002CERTNM