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HARPUR UK

Company number 02018072

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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)
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jun 1992 CERTNM Company name changed harpur holdings LIMITED\certificate issued on 25/06/92
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Request DocumentCompany name changed harpur holdings LIMITED\certificate issued on 25/06/92
26 Mar 1992 288 Director resigned
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07 Feb 1992 353 Location of register of members
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03 Feb 1992 287 Registered office changed on 03/02/92 from: harpur house 36-38 lambs conduit street london WC1N 3LJ
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Request DocumentRegistered office changed on 03/02/92 from: harpur house 36-38 lambs conduit street london WC1N 3LJ
04 Jan 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
04 Nov 1991 AA Full accounts made up to 30 June 1991
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16 Sep 1991 363a Return made up to 31/05/91; full list of members
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13 Sep 1991 363a Return made up to 21/12/90; full list of members; amend
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14 May 1991 288 New director appointed
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14 May 1991 288 New director appointed
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08 May 1991 155(6)b Declaration of assistance for shares acquisition
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08 May 1991 155(6)b Declaration of assistance for shares acquisition
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08 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New director appointed
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06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1991 288 New director appointed
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29 Jan 1991 363a Return made up to 21/12/90; full list of members
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24 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Nov 1990 AA Full accounts made up to 30 June 1990
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13 Sep 1990 288 Director resigned
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29 Aug 1990 288 New director appointed
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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