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HARPER PRINTING INKS LIMITED

Company number 00870425

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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)
19 Sep 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Jun 2002 155(6)b Declaration of assistance for shares acquisition
18 Jun 2002 155(6)b Declaration of assistance for shares acquisition
18 Jun 2002 155(6)a Declaration of assistance for shares acquisition
18 Jun 2002 155(6)a Declaration of assistance for shares acquisition
18 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2002 288b Director resigned
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 317 re dirs loan a 31/05/02
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Full accounts made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
24 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2001 287 Registered office changed on 27/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
20 Feb 2001 AA Full accounts made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
13 Sep 2000 288a New director appointed
31 Aug 2000 288b Director resigned
26 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 88(2)R Ad 28/04/00--------- £ si 3495000@1=3495000 £ ic 3005000/6500000
11 May 2000 123 Nc inc already adjusted 28/04/00