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Company Name: HARRY MARGHAM AND SONS LIMITED

Company Type:

Limited Company

Company No:

00487228

Company Address:

HARRY MARGHAM AND SONS LIMITED
3 Garfield Road
RYDE
PO33 2PS


Date:

24/11/2009

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 MARGHAM AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Re-registration of a company from public to private with a change of name08/10/1999CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
386 - Notice of passing of resolution removing an auditor31/05/1995386
Annual Return09/05/2002363b
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Order of Court20/06/1994OC
2.7 - Administration Order14/10/20022.7
Allotment of securities - ordinary resolution02/05/2004ORES10
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Change of accounting reference date (Welsh form)21/03/2006225CYM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
363x - Annual Return13/11/1996363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
386 - Notice of passing of resolution removing an auditor17/07/1999386
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
363 - Annual Return24/11/1996363
Notice of statement of administrator's proposals16/10/20032.7(scot)
Return by an oversea company subject to branch registration19/06/2003BR3
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
RESO4 - Increase in nominal capital13/11/1993RESO4
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
363b - Annual Return22/05/2005363b
Increase in nominal capital - written resolution20/03/1994WRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
652C - Withdrawal of application for striking off03/06/1996652C
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of receiver's death07/10/19973.3(scot)
Other resolution - special resolution14/09/1999SRES13
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Statement of name25/02/2006EEIG1
SRES13 - Other resolution - special resolution19/06/2006SRES13
405(1) - Notice of appointment of Receiver02/01/2005405(1)