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HARVEY PRINCE & COMPANY LIMITED

Company number 01165549

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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)
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 1996 363s Return made up to 15/02/96; no change of members
27 Feb 1996 363(287) Registered office changed on 27/02/96
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Request DocumentRegistered office changed on 27/02/96
11 Jan 1996 AA Full accounts made up to 29 September 1995
01 Aug 1995 AA Full accounts made up to 30 September 1994
17 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
17 Mar 1995 288 Director resigned
17 Mar 1995 287 Registered office changed on 17/03/95 from: causeway distillery po box 3 loushers lane warrington cheshire WA6 6RY
06 Mar 1995 363s Return made up to 15/02/95; full list of members
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Request DocumentReturn made up to 15/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 288 Director resigned
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07 Jul 1994 AA Full accounts made up to 24 September 1993
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 363s Return made up to 15/02/94; no change of members
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Request DocumentReturn made up to 15/02/94; no change of members
25 Apr 1994 363(287) Registered office changed on 25/04/94
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Request DocumentRegistered office changed on 25/04/94
25 Apr 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
28 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
15 Jun 1993 AA Full accounts made up to 25 September 1992
20 May 1992 AA Full accounts made up to 27 September 1991
06 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1992 363s Return made up to 15/02/92; 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 15/02/92; no change of members