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W. & G. HARRISON LIMITED

Company number 01032929

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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)
27 Mar 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 288c Director's particulars changed
17 Feb 2000 288c Director's particulars changed
17 Feb 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 288b Director resigned
11 Mar 1999 363s Return made up to 29/12/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 29/12/97; full list of members
03 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 395 Particulars of mortgage/charge
05 Nov 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 395 Particulars of mortgage/charge
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
13 May 1997 288a New director appointed
01 Feb 1997 88(2)R Ad 30/12/96--------- £ si 990000@1=990000 £ ic 10000/1000000
24 Dec 1996 363s Return made up to 29/12/96; full list of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital