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GEORGE HARRISON LIMITED

Company number 00183316

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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)
21 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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08 Jan 1992 363b Return made up to 12/12/91; full list of members
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18 Nov 1991 122 Conve 08/11/91
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18 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1991 288 Director resigned
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15 Nov 1991 288 Director resigned
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15 Nov 1991 288 Director resigned
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15 Nov 1991 288 Director resigned
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23 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 May 1991 288 New director appointed
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29 May 1991 288 New director appointed
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22 Apr 1991 363a Return made up to 05/03/91; no change of members
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Request DocumentReturn made up to 05/03/91; no change of members
10 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 06/03/90; full list of members
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07 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 Jul 1989 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
10 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jan 1989 363 Return made up to 12/12/88; full list of members
04 Nov 1988 287 Registered office changed on 04/11/88 from: 3,butter hill,, carshalton,, surrey., SM5 2TW
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Request DocumentRegistered office changed on 04/11/88 from: 3,butter hill,, carshalton,, surrey., SM5 2TW
20 Oct 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
01 Jun 1988 COADMIN Annual account delivery extended by 15 weeks
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Request DocumentAnnual account delivery extended by 15 weeks
28 Jan 1988 288 New director appointed
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