HARRY MAJOR MACHINE-UK LIMITED

Company number 01461718

Date	Type	Description	View / Download
28 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 3 blaydon road sandy bedfordshire SG19 1RZ	(1 page)
28 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(7 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	CERTNM	Company name changed freeman and clark engineering li mited\certificate issued on 30/06/99	(2 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
02 Mar 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned	(6 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
03 Jan 1997	288a	New director appointed	(2 pages)