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J.G. HARRISON (LEAT) LIMITED

Company number 02533677

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation