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HL DISPLAY HARLOW LIMITED

Company number 01013343

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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 Sep 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
10 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
13 Nov 1990 AA Full group accounts made up to 31 January 1990
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1990 287 Registered office changed on 23/01/90 from: unit 3 the fairway bush fair harlow essex
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Request DocumentRegistered office changed on 23/01/90 from: unit 3 the fairway bush fair harlow essex
23 Jan 1990 123 £ nc 1000/50000 19/12/89
24 Nov 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
31 May 1989 AA Full accounts made up to 31 January 1989
24 Apr 1989 CERTNM Company name changed E.M.parker(herts.)LIMITED\certificate issued on 25/04/89
16 Aug 1988 363 Return made up to 14/04/88; full list of members
10 Aug 1988 AA Full accounts made up to 30 January 1988
20 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1987 363 Return made up to 27/04/87; 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 27/04/87; full list of members
16 Jun 1987 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 January 1987
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
31 Oct 1986 AA Full accounts made up to 31 January 1986
31 Oct 1986 363 Return made up to 10/09/86; full list of members
04 Jun 1971 MISC Certificate of incorporation