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THE HARVEY-RIX INVESTMENT COMPANY LIMITED

Company number 01045489

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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 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
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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
  • 363(287) ‐ Registered office changed on 23/12/93
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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