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G.E. HARPER LIMITED

Company number 00538332

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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)
07 Jun 1991 88(2)R Ad 22/04/91--------- £ si 1250@1=1250 £ ic 18750/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/91--------- £ si 1250@1=1250 £ ic 18750/20000
07 Jun 1991 123 Nc inc already adjusted 22/04/91
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Request DocumentNc inc already adjusted 22/04/91
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 AA Full accounts made up to 31 December 1990
09 May 1991 363a Return made up to 19/04/91; 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 DocumentReturn made up to 19/04/91; no change of members
05 Sep 1990 363 Return made up to 31/07/90; 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 DocumentReturn made up to 31/07/90; full list of members
09 Aug 1990 AA Full group accounts made up to 31 December 1989
04 Jan 1990 122 £ ic 35750/18750 12/12/89 £ sr 17000@1=17000
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£ ic 35750/18750 12/12/89 £ sr 17000@1=17000
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Sep 1989 AA Full group accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 06/07/89; 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 DocumentReturn made up to 06/07/89; full list of members
28 Oct 1988 363 Return made up to 09/09/88; 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 DocumentReturn made up to 09/09/88; full list of members
01 Jul 1988 AA Full group accounts made up to 31 December 1987
02 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1987 AA Full group accounts made up to 31 December 1986
06 Oct 1987 363 Return made up to 05/09/87; 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 DocumentReturn made up to 05/09/87; full list of members
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
12 Sep 1986 363 Return made up to 12/08/86; 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 DocumentReturn made up to 12/08/86; full list of members
05 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
05 Feb 1986 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1985 AA Accounts made up to 31 December 1984