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HARBOUR LANE MILL COMPANY LIMITED(THE)

Company number 00202686

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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)
19 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1995 363s Return made up to 02/11/94; no change of members
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Request DocumentReturn made up to 02/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Feb 1994 AA Accounts for a medium company made up to 3 April 1993
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Request DocumentAccounts for a medium company made up to 3 April 1993
19 Jan 1994 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
31 Jan 1993 AA Accounts for a medium company made up to 28 March 1992
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Request DocumentAccounts for a medium company made up to 28 March 1992
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
07 Feb 1992 AA Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991
29 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
16 Feb 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
08 Feb 1991 AA Group accounts for a medium company made up to 31 March 1990
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Request DocumentGroup accounts for a medium company made up to 31 March 1990
20 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Aug 1990 169 £ ic 8610/5456 25/07/90 £ sr 3154@1=3154
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Request Document£ ic 8610/5456 25/07/90 £ sr 3154@1=3154
08 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 AA Group accounts for a medium company made up to 1 April 1989
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Request DocumentGroup accounts for a medium company made up to 1 April 1989
23 Nov 1989 363 Return made up to 02/11/89; no change of members
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Request DocumentReturn made up to 02/11/89; no change of members
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 363 Return made up to 02/02/89; change of members
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Request DocumentReturn made up to 02/02/89; change of members
09 Feb 1989 AA Accounts for a medium company made up to 2 April 1988
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Request DocumentAccounts for a medium company made up to 2 April 1988
28 Jul 1988 363 Return made up to 28/01/88; no change of members
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Request DocumentReturn made up to 28/01/88; no change of members
10 Feb 1988 AA Accounts for a medium company made up to 28 March 1987
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Request DocumentAccounts for a medium company made up to 28 March 1987