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Company Name: PRESTON HARRISON LIMITED

Company Type:

Limited Company

Company No:

01311906

Company Address:

PRESTON HARRISON LIMITED
Crownest Lane
LEEDS
LS11 8AT


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on preston harrison limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on preston harrison limited, please click on the link below:

PRESTON HARRISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Return by a company purchasing its own shares21/10/1999169
Notice of Order to dispose of charged property05/03/20003.8
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Order of Court for re-registration to private company12/09/2001OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Declaration on application for registration (Welsh language form).01/12/199712CYM
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Redemption of shares - special resolution12/03/1997SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
L64.04 - Directions to defer dissolution01/04/1996L64.04
2.21 - Statement of Administrator's proposals17/04/19972.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
DO1 - Notice of disqualification of an indi15/04/1998DO1
F14 - Notice of wind up08/06/1996F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of ceasing to act of Receiver15/11/1997405(2)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
2.18 - Notice of Order to deal with charged property11/02/20052.18
AA - Annual Accounts14/07/1998AA
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Withdrawal of application for striking off20/09/1994652C
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Business address changed14/09/2005BUSADDCH
3.7 - Notice of Administrative Receiver's death01/12/19973.7
OC - Order of Court30/03/2001OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
169 - Return by a company purchasing its own24/11/2000169
Notice of Order to deal with charged property29/10/20062.18
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Bona Vacantia disclaimer20/10/1999BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
395 - Particulars of a mortgage or charge11/05/1998395
OCREREG - Order of Court for re-registration16/11/2005OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
363 - Annual Return24/11/1996363
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.51 - Certificate that creditors have been paid in full18/10/19994.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of Order to dispose of charged property16/06/20003.8
Re-registration of a company from unlimited to PLC22/10/2004CERT6
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of Order to deal with charged property26/06/19992.18
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Administrator's abstract of receipts and payments22/01/19982.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of striking-off action discontinued27/07/2000DISS40
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Purchase own shares - ordinary resolution16/03/2000ORES08
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052