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Company Name: HARRY MAC LTD

Company Type:

Limited Company

Company No:

05966514

Company Address:

HARRY MAC LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 MAC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Increase in nominal capital25/07/1994RESO4
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Declaration on application for registration05/04/199912
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Vary share rights/names08/03/1999RES12
Notice of order to deal with secured property01/03/20022.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
12 - Declaration on application for registration30/07/200412
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RESO4 - Increase in nominal capital30/05/2006RESO4
Liquidator's statement of receipts and payments21/03/20024.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
RES13 - Other resolution30/06/1993RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
694(4)(b) - Statement of name14/06/2006694(4)(b)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Decrease in nominal capital19/04/1999RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Confirmation of dissolution24/05/1998RES09
Order of Court for re-registration14/12/1997OCREREG
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Annual Return20/06/2005363s
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Capital/bonus issue - special resolution01/09/1999SRES14
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Allotment of securities - extraordinary resolution20/06/2001ERES10
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
EEIG2 - Statement of name10/02/1995EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
2.2(scot) - Notice of administration order02/03/19972.2(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of discharge of administration order07/09/20022.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Auditor's letter of resignation16/05/1999AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
COCOMP - Order to wind up18/10/1997COCOMP
3.4 - Certificate of constitution of creditors29/10/19993.4
Confirmation of dissolution - special resolution16/08/2005SRES09
Re-registration of a company from private to public10/05/1998CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Notice of closure of a place of business of an oversea company17/10/2003CENT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Scheme of Arrangement26/09/2003CLOSE
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Vary share rights/names - ordinary resolution21/03/2005ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
OCREREG - Order of Court for re-registration16/07/2002OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
PROSP - Prospectus09/08/1995PROSP
L64.04 - Directions to defer dissolution01/04/1996L64.04
3.4 - Certificate of constitution of creditors02/12/19963.4
363a - Annual Return16/08/1993363a
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)