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Company Name: TIM HARRIS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02345437

Company Address:

TIM HARRIS SYSTEMS LIMITED
20 Hampden Hill
BEACONSFIELD
HP9 1BP


Date:

25/11/2009

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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TIM HARRIS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Certificate of specific penalty16/03/1998SPECPEN
Return by an oversea company that the company is being wound up12/03/2006703P(1)
AAMD - Amended Accounts25/09/2004AAMD
Financial assistance in shares acquisition28/12/2000RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of final meeting of creditors09/09/19974.17(SC)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Annual Return25/12/1998363s
BUSADDCH - Business address changed14/12/1993BUSADDCH
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
694(4)(a) - Statement of name12/12/1999694(4)(a)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
3.10 - Administrative Receiver's report13/04/20033.10
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Resolution to re-register - special resolution19/07/1996SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
386 - Notice of passing of resolution removing an auditor08/03/2003386
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
353a - Register of members in non-legible form27/07/2000353a
L64.01 - Early dissolution request02/07/1999L64.01
Application for striking off20/12/1994652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of resignation of directors or secretaries09/02/2004288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Annual Return25/07/2006363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of final meeting of creditors27/02/19964.43
Decrease in nominal capital - written resolution13/09/1993WRESO5
CERTNM - Change of name certificate14/11/1998CERTNM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
363x - Annual Return01/05/2001363x
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
53 - Application by a public company for re-registration as a private company05/09/199453
RES12 - Vary share rights/names23/10/1996RES12
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Purchase own shares - written resolution15/03/2002WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Purchase own shares - ordinary resolution25/11/2004ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Purchase own shares - written resolution17/11/1998WRES08
2.6 - Notice of Administration Order23/03/19992.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
WRES13 - Other resolution - written resolution12/10/2006WRES13
RES08 - Purchase own shares03/05/1993RES08
AUD - Auditor's letter of resignation12/05/1997AUD
363 - Annual Return13/07/1994363
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
363b - Annual Return05/12/2004363b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
BS - Balance sheet26/02/2006BS
Statement of company's affairs04/02/19994.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Administration Order24/02/19972.7
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Application by a private company for re-registration as a public company06/01/200543(3)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
652C - Withdrawal of application for striking off26/09/2003652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72