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HARLAM LIMITED

Company number 01534033

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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)
10 Dec 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
11 Nov 1994 363s Return made up to 29/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/09/94; full list of members
04 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1994 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 DocumentDirector resigned
04 Nov 1994 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 DocumentDirector resigned
04 Nov 1994 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 DocumentDirector resigned
04 Nov 1994 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 DocumentDirector resigned
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 287 Registered office changed on 04/11/94 from: cornwall road smethwick warley west midlands B66 2LB
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Request DocumentRegistered office changed on 04/11/94 from: cornwall road smethwick warley west midlands B66 2LB
04 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1994 CERTNM Company name changed nordell LIMITED\certificate issued on 28/10/94
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Request DocumentCompany name changed nordell LIMITED\certificate issued on 28/10/94
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1994 287 Registered office changed on 22/08/94 from: west house kings cross road halifax HX1 1EB
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Request DocumentRegistered office changed on 22/08/94 from: west house kings cross road halifax HX1 1EB
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned