HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
04 Mar 1996	88(2)R	Ad 21/02/96--------- £ si 313913@1=313913 £ ic 25000/338913	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1996	123	£ nc 25000/350000 21/02/96	(1 page)
17 Feb 1996	288	New director appointed	(3 pages)
17 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
08 Feb 1996	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Feb 1996	51	Application for reregistration from UNLTD to LTD	(1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Feb 1996	288	Director resigned	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
16 Nov 1995	363s	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 1995	AA	Full accounts made up to 28 January 1995 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 Jun 1995	288	Director resigned	(2 pages)
25 Apr 1995	288	New director appointed	(2 pages)
25 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
05 Dec 1994	363s	Return made up to 08/11/94; 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
27 Jul 1994	AA	Full accounts made up to 29 January 1994 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
22 Apr 1994	288	Director resigned 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 1993	363s	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars 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
13 Sep 1993	AA	Full accounts made up to 30 January 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