THE HARVEY-RIX INVESTMENT COMPANY LIMITED
Company number 01045489
- Company Overview for THE HARVEY-RIX INVESTMENT COMPANY LIMITED (01045489)
- Filing history for THE HARVEY-RIX INVESTMENT COMPANY LIMITED (01045489)
- People for THE HARVEY-RIX INVESTMENT COMPANY LIMITED (01045489)
- Charges for THE HARVEY-RIX INVESTMENT COMPANY LIMITED (01045489)
- More for THE HARVEY-RIX INVESTMENT COMPANY LIMITED (01045489)
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 Jun 1995 | 287 | Registered office changed on 27/06/95 from: 20-22 bedford row london WC1R 4ER | |
22 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 13/11/94; 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 DocumentReturn made up to 13/11/94; no change of members |
10 Feb 1994 | AA | Accounts for a small company made up to 30 June 1993 | |
23 Dec 1993 | 363s |
Return made up to 13/11/93; change of members
|
|
18 Mar 1993 | AA | Accounts for a small company made up to 30 June 1992 | |
18 Nov 1992 | 363s | Return made up to 13/11/92; full list of members | |
12 Aug 1992 | 395 | Particulars of mortgage/charge | |
09 Jun 1992 | 88(3) | Particulars of contract relating to shares | |
09 Jun 1992 | 88(2)O | Ad 28/04/92--------- £ si 5263@1 | |
22 May 1992 | 88(2)P | Ad 28/04/92--------- £ si 5263@1=5263 £ ic 100000/105263 | |
01 May 1992 | RESOLUTIONS |
Resolutions
|
|
01 May 1992 | 123 | £ nc 100000/250000 27/04/92 | |
25 Apr 1992 | 225(1) | Accounting reference date extended from 30/04 to 30/06 | |
12 Dec 1991 | AA | Accounts for a small company made up to 30 April 1991 | |
02 Dec 1991 | 363s | Return made up to 25/11/91; full list of members | |
09 Apr 1991 | AA | Accounts for a small company made up to 30 April 1990 | |
27 Mar 1991 | 395 | Particulars of mortgage/charge | |
14 Jan 1991 | 363a | Return made up to 20/12/90; no change of members | |
06 Dec 1989 | 363 | Return made up to 09/11/89; full list of members | |
03 Oct 1989 | AA | Accounts for a small company made up to 30 April 1989 | |
29 Jun 1989 | 395 | Particulars of mortgage/charge | |
26 Jun 1989 | 403a | Declaration of satisfaction of mortgage/charge |