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HARMAN UK LIMITED

Company number 02123223

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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)
14 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/97
24 Jan 1997 363s Return made up to 31/12/96; full list of members
24 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1996 287 Registered office changed on 09/07/96 from: 33 golden square london W1R 3PA
21 Apr 1996 AA Full group accounts made up to 30 June 1995
22 Jan 1996 363s Return made up to 31/12/95; no change of members
22 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 287 Registered office changed on 03/08/95 from: unit 2 borehamwood industrial park rowley lane borehamwood herts WD6 5PZ
02 Aug 1995 MA Memorandum and Articles of Association
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995 AA Full group accounts made up to 30 June 1994
04 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
04 Jan 1995 363(288) Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Mar 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Jan 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Aug 1993 287 Registered office changed on 17/08/93 from: 1B mill street slough berks sl 25D
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Request DocumentRegistered office changed on 17/08/93 from: 1B mill street slough berks sl 25D
04 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1993 88(2)R Ad 29/06/93--------- £ si 1500000@1=1500000 £ ic 8734696/10234696
25 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
22 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members