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Company Name: HARRISON & WILSON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03920272

Company Address:

HARRISON & WILSON PROPERTIES LIMITED
Herston Cross House 230 High
Street
SWANAGE
BH19 2PQ


Date:

29/11/2009

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.


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

HARRISON & WILSON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate28/11/2001CERTNM
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
AUDS - Auditor's statement26/08/1996AUDS
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of resignation of directors or secretaries09/02/2004288b
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of order to deal with secured property06/03/20042.11(scot)
363 - Annual Return29/09/1998363
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Administration Order08/01/19972.7
RES02 - esolution to re-register10/05/1994RES02
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
MISC - Miscellaneous document18/11/2001MISC
Notice of removal of Liquidator20/12/19954.11(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
CERTNM - Change of name certificate24/10/2006CERTNM
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
363 - Annual Return30/09/1994363
2.18 - Notice of Order to deal with charged property28/11/20062.18
3.8 - Notice of Order to dispose of charged property17/05/20023.8
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Reduction of issued capital - special resolution10/02/2006SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Release of Official Receiver02/11/2005L64.07
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
288b - Notice of resignation of directors or secretaries17/06/1999288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Notice of appointment of Receiver02/06/2003405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Allotment of securities - special resolution01/05/1993SRES10
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.20 - Statement of company's affairs08/08/20014.20
Liquidator's statement of receipts and payment08/07/19994.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Vary share rights/names06/05/2006RES12
Notice of result of meeting of creditors30/04/20012.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
RES12 - Vary share rights/names21/11/2004RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of result of meeting of creditors14/06/19982.8(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
RES09 - Confirmation of dissolution26/02/1994RES09
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Capital/bonus issue - written resolution02/08/1994WRES14
Application for striking off10/04/1995652A
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
694(4)(b) - Statement of name24/02/2006694(4)(b)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Directions to defer dissolution19/09/2006L64.06
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Members' assent to company being re-registered as unlimited07/04/199649(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06