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HARLEY ENGINEERING LIMITED

Company number 01541080

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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)
25 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1992 88(2)R Ad 09/01/92--------- £ si 14000@1=14000 £ ic 1000/15000
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Request DocumentAd 09/01/92--------- £ si 14000@1=14000 £ ic 1000/15000
20 Mar 1992 123 Nc inc already adjusted 09/01/92
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Request DocumentNc inc already adjusted 09/01/92
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Nov 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 395 Particulars of mortgage/charge
03 May 1991 395 Particulars of mortgage/charge
27 Apr 1991 403a Declaration of satisfaction of mortgage/charge
27 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
20 Oct 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
16 Oct 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members
16 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1986 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