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Company Name: HARRY KIRSHBAUM LTD

Company Type:

Limited Company

Company No:

05773831

Company Address:

HARRY KIRSHBAUM LTD
18 Rookery Way
Thurgoland
SHEFFIELD
S35 7BX


Date:

03/12/2009

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

Email Address:
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HARRY KIRSHBAUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Increase in nominal capital25/07/1994RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Increase in nominal capital - written resolution03/08/2005WRESO4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
AUDS - Auditor's statement08/11/1994AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
AUD - Auditor's letter of resignation22/12/1993AUD
BS - Balance sheet10/02/1998BS
12 - Declaration on application for registration28/03/200212
2.6 - Notice of Administration Order24/09/19972.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
RES13 - Other resolution27/08/1997RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Elective resolution23/01/1997ELRES
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RES09 - Confirmation of dissolution07/10/1998RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SA - Shares agreement05/09/1998SA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
AA - Annual Accounts25/08/1993AA
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Memorandum and Articles07/10/1997MA
Capital/bonus issue - ordinary resolution15/10/1999ORES14
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
4.51 - Certificate that creditors have been paid in full21/09/20024.51
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of death of Liquidator01/10/19964.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
288b - Notice of resignation of directors or secretaries08/05/2004288b
RES03 - Exempt from appointment of auditor01/09/1998RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Re-registration of a company from limited to unlimited09/06/2000CERT3
Particulars of a charge created by a company registered in Scotland24/06/1993410
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
53 - Application by a public company for re-registration as a private company05/10/200053
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
F14 - Notice of wind up29/11/2002F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Purchase own shares - ordinary resolution01/08/1996ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
AAMD - Amended Accounts23/12/2003AAMD
Allotment of securities - extraordinary resolution20/06/2001ERES10
Re-registration of a company from limited to unlimited03/08/2006CERT3
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
VAL - Valuation Report15/12/1993VAL
L64.01HC - Early dissolution request11/02/2002L64.01HC
RES10 - Allotment of securities16/06/1996RES10
Early dissolution request09/08/2005L64.01
Decrease in nominal capital - written resolution05/01/2001WRESO5
WRES13 - Other resolution - written resolution11/11/1999WRES13
Report of meeting approving voluntary arrangement14/07/19981.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b