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G.E. HARRISON & SONS LIMITED

Company number 00149364

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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)
09 Feb 1991 AA Accounts for a small company made up to 31 March 1990
27 Jul 1990 363 Return made up to 19/05/90; no change of members
04 Jul 1990 287 Registered office changed on 04/07/90 from: hall road norwich NR4 6DG
13 Mar 1990 288 New director appointed
06 Mar 1990 AA Accounts for a small company made up to 31 March 1989
10 Jul 1989 363 Return made up to 19/05/89; full list of members
31 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
28 Sep 1988 AA Accounts for a small company made up to 31 March 1988
26 May 1988 363 Return made up to 29/02/88; full list of members
12 May 1988 403a Declaration of satisfaction of mortgage/charge
23 Mar 1988 AA Accounts for a small company made up to 31 March 1987
16 Mar 1988 PUC 2 Wd 15/02/88 ad 22/01/88--------- £ si 46000@1=46000 £ ic 4000/50000
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988 123 £ nc 4000/50000
24 Feb 1988 288 Secretary resigned;new secretary appointed
08 Sep 1987 363 Return made up to 13/04/87; no change of members
25 Mar 1987 AA Accounts for a small company made up to 31 March 1986
28 Feb 1987 288 New director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 May 1986 363 Return made up to 01/04/86; full list of members
15 Oct 1984 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 1979 MEM/ARTS Memorandum and Articles of Association