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HARVEY NICHOLS AND COMPANY LIMITED

Company number 01774537

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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)
09 Oct 1991 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
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 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
09 Oct 1991 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
08 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
16 Jun 1991 88(2)R Ad 10/03/89--------- £ si 29999998@1
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Request DocumentAd 10/03/89--------- £ si 29999998@1
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 AA Full accounts made up to 1 September 1990
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 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
20 Dec 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
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
03 Oct 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
29 Jun 1990 AA Full accounts made up to 2 September 1989
04 Aug 1989 AA Accounts for a dormant company made up to 3 September 1988
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Request DocumentAccounts for a dormant company made up to 3 September 1988
12 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1989 123 £ nc 100/30000000
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Request Document£ nc 100/30000000
10 Mar 1989 CERTNM Company name changed debenhams home textiles LIMITED\certificate issued on 13/03/89
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed