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Company Name: HARRY LEWIS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

03684776

Company Address:

HARRY LEWIS MANAGEMENT LTD
Clarence House
Clarence Street
STAINES
TW18 4SY


Date:

09/11/2009

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 LEWIS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
123 - Notice of increase in nominal capital14/08/2004123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
363b - Annual Return23/08/1997363b
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
3.4 - Certificate of constitution of creditors11/12/19973.4
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Directions to defer dissolution04/03/1995L64.06
Change of Accounting Reference Date27/02/2006225
6 - Cancellation of alteration to the objects of a company07/05/20066
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Other resolution - written resolution20/07/1997WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of appointment of Liquidator23/11/20034.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
AUDS - Auditor's statement03/03/2004AUDS
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Auditor's statement08/03/1995AUDS
353 - Register of members02/11/2002353
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
RESO5 - Decrease in nominal capital01/02/2000RESO5
Financial assistance in shares acquisition21/09/2005RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Reduction of issued capital - special resolution02/01/2006SRES06
RES13 - Other resolution26/01/2000RES13
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
L64.01 - Early dissolution request01/08/2000L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Statement of name13/05/2003EEIG1
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Resolution to re-register - ordinary resolution11/04/2003ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.43 - Notice of final meeting of creditors03/02/19994.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of Order to dispose of charged property19/08/20023.8
COCOMP - Order to wind up21/09/2003COCOMP
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.48 - Notice of constitution of liquidation committee01/08/20004.48
395 - Particulars of a mortgage or charge03/09/1996395
Order to wind up08/12/2006COCOMP
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
EEIG6 - Statement of name09/10/1995EEIG6
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
RES02 - esolution to re-register09/03/2003RES02
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
RES03 - Exempt from appointment of auditor15/04/2006RES03
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP