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HARRIS HOLDINGS (GRAYS) LIMITED

Company number 01141066

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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 Dec 1994 AA Full group accounts made up to 31 March 1994
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18 Jan 1994 363s Return made up to 26/12/93; full list of members
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21 Dec 1993 AA Full group accounts made up to 31 March 1993
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03 Feb 1993 395 Particulars of mortgage/charge
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31 Jan 1993 363s Return made up to 26/12/92; no change of members
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07 Dec 1992 AA Full group accounts made up to 31 March 1992
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06 Jan 1992 363b Return made up to 26/12/91; no change of members
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05 Dec 1991 AA Full accounts made up to 31 March 1991
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04 Apr 1991 395 Particulars of mortgage/charge
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24 Jan 1991 363 Return made up to 26/12/90; full list of members
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19 Dec 1990 AA Full group accounts made up to 31 March 1990
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05 Jan 1990 363 Return made up to 25/12/89; full list of members
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15 Dec 1989 AA Full group accounts made up to 31 March 1989
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23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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18 Jan 1989 363 Return made up to 26/12/88; full list of members
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13 Jan 1989 288 New director appointed
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20 Dec 1988 AA Full group accounts made up to 31 March 1988
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20 Apr 1988 395 Particulars of mortgage/charge
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20 Apr 1988 395 Particulars of mortgage/charge
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08 Mar 1988 88(3) Particulars of contract relating to shares
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08 Mar 1988 88(2) Wd 12/02/88 ad 13/01/88--------- £ si 83333@1=83333 £ ic 16667/100000
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Request DocumentWd 12/02/88 ad 13/01/88--------- £ si 83333@1=83333 £ ic 16667/100000
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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27 Jan 1988 123 Nc inc already adjusted
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27 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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