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Company Name: TREVOR HARWOOD COMPLIANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04582691

Company Address:

TREVOR HARWOOD COMPLIANCE SERVICES LIMITED
C/O Stephen Hill Partnership
139-141 Watling Street
GILLINGHAM
ME7 2YY


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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TREVOR HARWOOD COMPLIANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
COAD - Instrument issued under Section 244(5)08/02/1998COAD
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Redemption of shares24/02/2004RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
1.1 - Report of meeting approving voluntary arran20/08/20011.1
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Withdrawal of application for striking off04/08/2003652C
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
12 - Declaration on application for registration01/12/200012
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Early dissolution request18/11/2006L64.01HC
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of wind up15/03/1999F14
Annual Return10/01/2001363a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
363 - Annual Return24/12/1999363
Return of final meeting in members' voluntary winding-up12/05/20014.71
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Return by a company purchasing its own shares24/09/2006169
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Amended Accounts09/08/1995AAMD
363s - Annual Return08/06/1993363s
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of wind up31/10/2002F14
Annual Return25/11/1996363x
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Statement of Administrator's proposals03/06/20042.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Other resolution21/11/2001RES13
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
EEIG2 - Statement of name11/10/1993EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
EEIG1 - Statement of name14/07/2002EEIG1
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice to Official Receiver of winding-up order22/12/19974.13
Increase in nominal capital09/01/1994RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Order of Court (Section 138)14/04/1994OC138
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Purchase own shares12/04/1993RES08
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
363b - Annual Return29/06/2006363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES13 - Other resolution - special resolution26/07/1998SRES13