HARRY NEAL HOLDINGS LIMITED

Company number 01278382

Date	Type	Description	View / Download
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
05 Feb 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Feb 1996	BS	Balance Sheet	(4 pages)
09 Jan 1996	123	£ nc 100000/500000 14/12/95	(1 page)
09 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
25 Oct 1995	363s	Return made up to 09/10/95; no change of members	(8 pages)
02 Feb 1995	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	363s	Return made up to 09/10/94; full list 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 Document
07 Dec 1993	363s	Return made up to 09/10/93; 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 Document
21 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	363b	Return made up to 09/10/92; 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 Document
02 Nov 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1992	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	287	Registered office changed on 18/12/91 from: 117 baker street london W1M 2EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document