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BRITISH HARLEQUIN PLC

Company number 01420396

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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)
17 Apr 1990 288 Director resigned
15 Dec 1989 AA Full group accounts made up to 31 March 1989
15 Dec 1989 363 Return made up to 29/12/89; full list of members
18 Jul 1989 88(3) Particulars of contract relating to shares
18 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Jul 1989 88(2)R Wd 14/07/89 ad 31/03/89--------- £ si 25000@1=25000 £ ic 25000/50000
29 Dec 1988 AA Full group accounts made up to 31 March 1988
14 Dec 1988 363 Return made up to 08/08/88; full list of members
21 Jul 1987 AA Accounts for a small company made up to 31 March 1987
21 Jul 1987 363 Return made up to 15/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Sep 1986 AA Accounts for a small company made up to 31 March 1986
13 Sep 1986 363 Return made up to 25/08/86; full list of members
26 Aug 1985 363 Annual return made up to 29/08/85
20 Aug 1984 363 Annual return made up to 03/08/84
09 Apr 1984 363 Annual return made up to 31/12/83
08 Apr 1984 363 Annual return made up to 31/12/82
07 Apr 1984 363 Annual return made up to 31/12/81
06 Apr 1984 363 Annual return made up to 31/12/80
25 May 1983 413(Scot) Reg of charge for debentures
25 May 1983 395 Particulars of mortgage/charge
16 May 1979 MISC Certificate of incorporation