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HARVEY NASH LIMITED

Company number 02202476

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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)
22 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1988 287 Registered office changed on 21/03/88 from: 47 duke street st. James's london SW1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/88 from: 47 duke street st. James's london SW1
21 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1988 MEM/ARTS Memorandum and Articles of Association
19 Jan 1988 CERTNM Company name changed empson LIMITED\certificate issued on 20/01/88
03 Dec 1987 NEWINC Incorporation