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Company Name: SIMON HARRIS & CO

Company Type:

Non-Limited

Company Address:

SIMON HARRIS & CO
18 Astwood Mews
LONDON
SW7 4DE


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMON HARRIS & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee02/07/20024.48
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of appointment of directors or secretaries01/09/2002288a
RES11 - Disapplication of pre-emption rights01/09/2000RES11
123 - Notice of increase in nominal capital31/03/1994123
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
169 - Return by a company purchasing its own11/02/1995169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Confirmation of dissolution26/05/2000RES09
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Application for striking off30/11/1994652A
4.48 - Notice of constitution of liquidation committee14/12/19944.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Allotment of securities - written resolution06/09/1993WRES10
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of appointment of directors or secretaries21/01/2006288a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
RES07 - Financial assistance in shares acquisition31/07/1994RES07
3.10 - Administrative Receiver's report28/04/19933.10
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
RES13 - Other resolution30/01/2004RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
363x - Annual Return14/01/2002363x
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
363a - Annual Return16/03/2003363a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Notice of variation of Administration Order16/11/19942.20
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
2.23 - Notice of result of meeting of creditors25/10/19932.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Re-registration of a company from unlimited to limited10/09/1997CERT1
L64.06 - Directions to defer dissolution28/06/2001L64.06
CERTNM - Change of name certificate24/03/1997CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Statement of name29/11/2004EEIG6
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
288b - Notice of resignation of directors or secretaries02/07/1995288b
Purchase own shares - extraordinary resolution13/02/1996ERES08
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of Order to deal with charged property29/10/20062.18
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Exempt from appointment of auditor20/12/2004RES03