HARNESSFLEX LIMITED

Company number 02130654

Date	Type	Description	View / Download
12 Aug 1997	363a	Return made up to 01/08/97; full list of members	(5 pages)
29 May 1997	288c	Director's particulars changed	(1 page)
29 May 1997	AA	Full accounts made up to 3 August 1996	(16 pages)
21 May 1997	AUD	Auditor's resignation	(2 pages)
10 Sep 1996	363a	Return made up to 01/08/96; full list of members	(5 pages)
10 Sep 1996	363(353)	Location of register of members address 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 Document
10 Sep 1996	363(190)	Location of debenture register address 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 Document
10 Sep 1996	288	Director's particulars changed	(1 page)
06 Jul 1996	225	Accounting reference date extended from 30/06/96 to 31/07/96	(1 page)
13 May 1996	288	New director appointed	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 May 1996	AUD	Auditor's resignation	(1 page)
06 May 1996	287	Registered office changed on 06/05/96 from: kidsons impey 12TH floor bank house 8 cherry street birmingham B2 5AD	(1 page)
06 May 1996	288	Secretary resigned	(1 page)
06 May 1996	288	Director resigned	(1 page)
06 May 1996	288	New secretary appointed	(1 page)
26 Apr 1996	288	Secretary resigned	(1 page)
04 Apr 1996	288	New director appointed	(1 page)
04 Apr 1996	288	Director resigned	(2 pages)
28 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
05 Jan 1996	288	Director resigned	(1 page)
24 Aug 1995	363s	Return made up to 01/08/95; 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 Document
22 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1995	123	£ nc 100/50000 07/06/95	(1 page)

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