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HARVARD EUROPE LIMITED

Company number 02238907

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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)
09 Apr 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
13 Mar 1990 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
02 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1988 PUC 2 Wd 09/08/88 ad 01/07/88--------- £ si 1100476@1=1100476 £ ic 2/1100478
01 Sep 1988 123 £ nc 100/2000000
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Request Document£ nc 100/2000000
10 Aug 1988 MEM/ARTS Memorandum and Articles of Association
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 May 1988 CERTNM Company name changed holdroad LIMITED\certificate issued on 20/05/88
03 May 1988 287 Registered office changed on 03/05/88 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 03/05/88 from: 84 temple chambers temple ave london EC4Y 0HP
03 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1988 NEWINC Incorporation