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GEORGE HARRISON (AGENCIES) LIMITED

Company number 02590271

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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)
16 Apr 1993 363s Return made up to 11/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/03/93; no change of members
21 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1992 363s Return made up to 11/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/92; full list of members
17 Feb 1992 88(2)R Ad 07/11/91--------- £ si 162830@1=162830 £ ic 2/162832
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Request DocumentAd 07/11/91--------- £ si 162830@1=162830 £ ic 2/162832
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1991 123 £ nc 1000/162832 07/11/91
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Request Document£ nc 1000/162832 07/11/91
15 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jul 1991 287 Registered office changed on 23/07/91 from: 22 stonehill road east sheen london SW14 8RW
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Request DocumentRegistered office changed on 23/07/91 from: 22 stonehill road east sheen london SW14 8RW
19 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation