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HARBURY INDUSTRIES LIMITED

Company number 00776456

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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)
03 Apr 1995 287 Registered office changed on 03/04/95 from: weston house, manchester road, clifton, manchester M27 6AE
21 Mar 1995 AA Full accounts made up to 2 July 1994
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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29 Sep 1994 225(1) Accounting reference date shortened from 30/09 to 02/07
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29 Sep 1994 AUD Auditor's resignation
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29 Sep 1994 288 Director resigned
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15 Sep 1994 288 New director appointed
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15 Sep 1994 288 Secretary resigned;new secretary appointed
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13 Sep 1994 395 Particulars of mortgage/charge
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26 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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06 Jul 1994 363s Return made up to 26/06/94; full list of members
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06 Jul 1994 363(287) Registered office changed on 06/07/94
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06 Jul 1994 AA Full accounts made up to 30 September 1993
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06 Jul 1993 363s Return made up to 26/06/93; full list of members
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06 Jul 1993 363(288) Director's particulars changed;director resigned
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01 Jul 1993 AA Full accounts made up to 30 September 1992
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10 Jan 1993 288 Secretary resigned;new secretary appointed
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30 Jun 1992 AA Full accounts made up to 30 September 1991
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29 Jun 1992 363s Return made up to 26/06/92; full list of members
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14 Aug 1991 288 Director's particulars changed
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25 Jul 1991 288 Director resigned;new director appointed
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16 Jul 1991 AA Full accounts made up to 30 September 1990
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16 Jul 1991 363b Return made up to 26/06/91; full list of members
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