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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:

30/11/2009

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
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
First Directors and secretary and intended situation of Registered Office16/01/200610
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
BS - Balance sheet30/08/2002BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
3.10 - Administrative Receiver's report20/09/20043.10
Return of final meeting in members' voluntary winding-up22/02/20014.71
Court Order for notice of wind up06/10/2004CO4.2S
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
225 - Change of Accounting Referenc07/11/2004225
Report of meeting approving voluntary arrangement25/07/20031.1
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
363a - Annual Return25/09/1994363a
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Order to wind up20/06/2000COCOMP
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of resignation of directors or secretaries02/07/1995288b
Cancellation of alteration to the objects of a company16/04/19946
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
AUDR - Auditor's report15/07/1999AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
652A - Application for striking off14/11/1998652A
L64.04 - Directions to defer dissolution30/05/1996L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
397a -11/10/2004397a