HARAS INVESTMENTS LIMITED

Company number 00273767

Date	Type	Description	View / Download
24 Jul 1997	363s	Return made up to 20/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
17 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 7500000@1=7500000 £ ic 1280/7501280	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Dec 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
06 Aug 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
06 Aug 1996	363s	Return made up to 20/07/96; no change of members	(6 pages)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
13 Nov 1995	363s	Return made up to 11/11/95; no change of members	(8 pages)
26 Jun 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
29 Jan 1995	363s	Return made up to 11/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	288	Director resigned;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 Document
31 Aug 1994	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 Document
31 Aug 1994	225(2)	Accounting reference date extended from 06/08 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	AA	Full accounts made up to 6 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	363s	Return made up to 11/11/93; no change of members 363(353) ‐ Location of register of members address 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 Document
07 Jun 1993	AA	Full accounts made up to 6 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	287	Registered office changed on 17/05/93 from: lawford house albert place london N3 1QA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	363x	Return made up to 11/11/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1992	AA	Full accounts made up to 6 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next