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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)
28 Feb 1997 288b Director resigned
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/97
31 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 288b Director resigned
23 Jul 1996 288 New director appointed
09 Jul 1996 287 Registered office changed on 09/07/96 from: 33 golden square, london, W1R 3PA
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 May 1996 SA Statement of affairs
21 May 1996 88(2)O Ad 15/04/96--------- £ si 65@1
21 May 1996 SA Statement of affairs
21 May 1996 88(2)O Ad 15/04/96--------- £ si 1236703@1
21 Apr 1996 AA Full accounts made up to 30 June 1995
17 Apr 1996 88(2)P Ad 15/04/96--------- £ si 1236703@1=1236703 £ ic 4159065/5395768
17 Apr 1996 88(2)P Ad 15/04/96--------- £ si 65@1=65 £ ic 4159000/4159065
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1996 123 £ nc 4450000/5436768 26/03/96
22 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1995 287 Registered office changed on 03/08/95 from: unit 2, borehamwood industrial, park, rowley lane, borehamwood, hertfordshire WD6 5PZ
01 Aug 1995 288 New director appointed
16 Mar 1995 AA Full accounts made up to 30 June 1994
04 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; no change of members