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HARMAN INTERNATIONAL INDUSTRIES LIMITED

Company number 01485558

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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)
22 May 2001 AA Full accounts made up to 30 June 2000
19 Apr 2001 395 Particulars of mortgage/charge
18 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Oct 2000 395 Particulars of mortgage/charge
19 Jul 2000 395 Particulars of mortgage/charge
03 May 2000 AA Full accounts made up to 30 June 1999
18 Apr 2000 395 Particulars of mortgage/charge
20 Dec 1999 363s Return made up to 30/11/99; full list of members
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Nov 1999 123 £ nc 5436768/10000000 22/10/99
21 Oct 1999 395 Particulars of mortgage/charge
06 Jul 1999 288b Director resigned
23 Apr 1999 AA Full accounts made up to 30 June 1998
14 Dec 1998 363s Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1998 353 Location of register of members
27 Aug 1998 325 Location of register of directors' interests
27 Aug 1998 318 Location - directors service contracts and memoranda
26 May 1998 287 Registered office changed on 26/05/98 from: c/o harman international, fifthfloor, 33 golden square, london W1R 3PA
28 Apr 1998 AA Full accounts made up to 30 June 1997
02 Jan 1998 363s Return made up to 30/11/97; no change of members
17 Mar 1997 AA Full accounts made up to 30 June 1996