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HARRISON CLOSE LIMITED

Company number 02215541

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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)
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1995 287 Registered office changed on 25/09/95 from: 8-9 the crystal centre elmgrove road harrow middx HA1 2YR
28 Feb 1995 363s Return made up to 20/02/95; full list of members
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Request DocumentReturn made up to 20/02/95; full list of members
04 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 363a Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members
07 Apr 1994 88(2)R Ad 30/03/94--------- £ si 251182@1=251182 £ ic 5000/256182
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Request DocumentAd 30/03/94--------- £ si 251182@1=251182 £ ic 5000/256182
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1994 123 £ nc 5000/299902 30/03/94
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Request Document£ nc 5000/299902 30/03/94
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1993 363s Return made up to 20/02/93; no change of members
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Request DocumentReturn made up to 20/02/93; no change of members
19 Apr 1993 288 New director appointed
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19 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 363s Return made up to 20/02/92; change of members
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Request DocumentReturn made up to 20/02/92; change of members
25 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed