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PLATTS HARRIS LIMITED

Company number 01726323

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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)
20 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1991 PUC3O Ad 27/03/87--------- £ si 9101@1
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Request DocumentAd 27/03/87--------- £ si 9101@1
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Mar 1991 363x Return made up to 21/02/91; full list of members
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Request DocumentReturn made up to 21/02/91; full list of members
12 Feb 1991 AA Full group accounts made up to 30 September 1989
07 Feb 1991 287 Registered office changed on 07/02/91 from: wheatley hall road doncaster south yorkshire
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Request DocumentRegistered office changed on 07/02/91 from: wheatley hall road doncaster south yorkshire
28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 May 1990 MEM/ARTS Memorandum and Articles of Association
20 Apr 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 Feb 1990 PUC3O Ad 14/12/87--------- £ si 238200@1
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Request DocumentAd 14/12/87--------- £ si 238200@1
13 Feb 1990 CERTNM Company name changed harris agricultural group limite d\certificate issued on 14/02/90
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 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