HARBOUR PROPERTIES LIMITED

Company number 01833719

Date	Type	Description	View / Download
16 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Sep 1998	288a	New director appointed	(5 pages)
23 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
13 Jul 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	363a	Return made up to 18/04/98; no change of members	(9 pages)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
03 Oct 1997	288c	Secretary's particulars changed	(1 page)
03 Jun 1997	288c	Secretary's particulars changed	(1 page)
29 Apr 1997	363a	Return made up to 18/04/97; full list of members	(8 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	New secretary appointed	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
23 Aug 1996	AUD	Auditor's resignation	(1 page)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
20 May 1996	363a	Return made up to 18/04/96; no change of members	(7 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
20 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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