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Company Name: SIMON HARRISON LIMITED

Company Type:

Limited Company

Company No:

03867147

Company Address:

SIMON HARRISON LIMITED
18 Stukeley Street
LONDON
WC2B 5LR


Date:

27/11/2009

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 simon harrison limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon harrison limited, please click on the link below:

SIMON HARRISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
363a - Annual Return28/09/2003363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of removal of Liquidator12/11/19994.11(SC)
EEIG1 - Statement of name13/03/1995EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of final meeting of creditors22/07/19934.17(SC)
L64.01HC - Early dissolution request11/02/2002L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Vary share rights/names - written resolution08/02/2000WRES12
363a - Annual Return02/04/1999363a
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of administration order24/02/19982.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Order of Court for re-registration18/05/1995OCREREG
Withdrawal of application for striking off27/01/2002652C
Notice of appointment of directors or secretaries20/06/2002288a
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
F14 - Notice of wind up09/01/2006F14
Increase in nominal capital - special resolution24/12/2002SRESO4
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
AAMD - Amended Accounts10/01/1995AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Allotment of securities - special resolution25/12/1997SRES10
3.7 - Notice of Administrative Receiver's death21/04/20053.7
6 - Cancellation of alteration to the objects of a company08/11/19946
Declaration of Solvency15/11/20044.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
395 - Particulars of a mortgage or charge12/04/1993395
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
2.18 - Notice of Order to deal with charged property30/09/20032.18
RES16 - Redemption of shares18/08/2001RES16
Mortgage Register25/11/1994ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
L64.07 - Release of Official Receiver31/07/1995L64.07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Redemption of shares - extraordinary resolution08/06/1995ERES16
MA - Memorandum and Articles14/01/2006MA
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12