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E & G HARRIS LIMITED

Company number 00553136

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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)
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
04 Feb 1997 363a Return made up to 29/12/96; full list of members
11 Sep 1996 288 Director's particulars changed
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Feb 1996 363s Return made up to 29/12/95; full list of members
08 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
18 May 1995 CERTNM Company name changed holland & barrett distribution l imited\certificate issued on 19/05/95
28 Apr 1995 AA Full accounts made up to 30 June 1994
14 Feb 1995 363s Return made up to 29/12/94; full list of members
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06 Sep 1994 288 New director appointed
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13 May 1994 288 Director resigned
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1994 363s Return made up to 29/12/93; full list of members
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21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 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 DocumentDirector resigned;new director appointed
21 Apr 1993 363s Return made up to 29/12/92; 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 29/12/92; full list of members
21 Apr 1993 363(288) Director's particulars changed
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13 Apr 1993 MA Memorandum and Articles of Association
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
06 Apr 1993 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