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Company Name: SIMON HARRIS TREES AND GROUNDS LIMITED

Company Type:

Limited Company

Company No:

03606309

Company Address:

SIMON HARRIS TREES AND GROUNDS LIMITED
30-32 Trebarwith Crescent
NEWQUAY
TR7 1DX


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on simon harris trees and grounds limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon harris trees and grounds limited, please click on the link below:

SIMON HARRIS TREES AND GROUNDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
AUDS - Auditor's statement03/12/1997AUDS
BONA - Bona Vacantia disclaimer14/02/1994BONA
Order or revocation or suspension of voluntary arrangement30/09/20061.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
6 - Cancellation of alteration to the objects of a company16/10/20016
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
288b - Notice of resignation of directors or secretaries23/11/1998288b
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of petition for administration order03/01/19972.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Annual Return09/05/2005363b
Directions to defer dissolution21/10/2003L64.04
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
123 - Notice of increase in nominal capital10/10/2004123
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Change of accounting reference date (Welsh form)04/10/2000225CYM
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
3.4 - Certificate of constitution of creditors24/07/19973.4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of final meeting of creditors31/03/20054.43
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Order to wind up23/02/2001COCOMP
Vary share rights/names - extraordinary resolution12/10/2001ERES12
RES14 - Capital/bonus issue13/02/1998RES14
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
RELREC - Official Receiver's release09/06/1993RELREC
Business address changed03/05/2000BUSADDCH
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
363a - Annual Return28/12/2005363a
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Administrator's Abstract of receipts and payments19/05/19992.15
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.23 - Notice of result of meeting of creditors24/10/19972.23
AAMD - Amended Accounts25/09/2004AAMD
Notice of Administrative Receiver's death15/03/19973.7
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
652C - Withdrawal of application for striking off18/06/1993652C
Redemption of shares - ordinary resolution24/10/1995ORES16
Change of accounting reference date (Welsh form)21/03/2006225CYM
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Order to wind up11/05/2006COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Exempt from appointment of auditor - written resolution16/04/2002WRES03
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Application by a public company for re-registration as a private company27/10/200253
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Annual Return25/07/2006363x
CERTNM - Change of name certificate18/09/2006CERTNM
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of Receiver's report22/11/20053.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
DO1 - Notice of disqualification of an indi23/07/1995DO1
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
RES06 - Reduction of issued capital03/12/1997RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Financial assistance in shares acquisition12/12/2003RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of appointment of a Receiver by the Court29/05/19972(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Court Order for notice of wind up19/07/2003CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691