- Company Overview for J.G. HARRISON (LEAT) LIMITED (02533677)
- Filing history for J.G. HARRISON (LEAT) LIMITED (02533677)
- People for J.G. HARRISON (LEAT) LIMITED (02533677)
- Charges for J.G. HARRISON (LEAT) LIMITED (02533677)
- More for J.G. HARRISON (LEAT) LIMITED (02533677)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Oct 1993 | 363s |
Return made up to 22/08/93; full list of members
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Request DocumentReturn made up to 22/08/93; full list of members |
23 Jun 1993 | AA |
Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993 |
01 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1992 | 363s |
Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members |
24 Jun 1992 | AA |
Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992 |
23 Dec 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
23 Dec 1991 | 88(2)O |
Ad 01/11/90--------- £ si 299998@1
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Request DocumentAd 01/11/90--------- £ si 299998@1 |
11 Nov 1991 | 363b |
Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members |
21 May 1991 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
12 Mar 1991 | CERTNM |
Company name changed charco 347 LIMITED\certificate issued on 13/03/91
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Request DocumentCompany name changed charco 347 LIMITED\certificate issued on 13/03/91 |
03 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Feb 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
20 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1991 | 287 |
Registered office changed on 20/02/91 from: 129/135 the broadway thorpe bay essex SS1 3EX
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Request DocumentRegistered office changed on 20/02/91 from: 129/135 the broadway thorpe bay essex SS1 3EX |
03 Dec 1990 | 88(2)P |
Ad 01/11/90--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 01/11/90--------- £ si 299998@1=299998 £ ic 2/300000 |
23 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1990 | 123 |
£ nc 100/300000 31/10/90
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Request Document£ nc 100/300000 31/10/90 |
23 Nov 1990 | 287 |
Registered office changed on 23/11/90 from: halecourt lincoln's inn london WC2A 3UL
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Request DocumentRegistered office changed on 23/11/90 from: halecourt lincoln's inn london WC2A 3UL |
07 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |