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HARRISON CARLOSS LIMITED

Company number 02242163

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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)
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 May 1995 AA Accounts for a small company made up to 31 December 1994
09 Jan 1995 363s Return made up to 17/12/94; 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 17/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Jan 1994 363s Return made up to 17/12/93; 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 17/12/93; full list of members
19 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
18 Jan 1993 363s Return made up to 17/12/92; 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 17/12/92; no change of members
10 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
03 Feb 1992 88(2)R Ad 31/12/91--------- £ si 18334@1=18334 £ ic 35000/53334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 18334@1=18334 £ ic 35000/53334
16 Jan 1992 363b Return made up to 17/12/91; 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 17/12/91; no change of members
06 Sep 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
09 Feb 1991 88(2)R Ad 31/12/90--------- £ si 25000@1=25000 £ ic 10000/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 25000@1=25000 £ ic 10000/35000
15 Jan 1991 363 Return made up to 17/12/90; 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 17/12/90; full list of members
07 Dec 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/12
23 Oct 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
10 Nov 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Nov 1989 88(2)O Ad 04/01/89--------- £ si 9997@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/89--------- £ si 9997@1
31 Oct 1989 363 Return made up to 06/10/89; 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 06/10/89; full list of members
25 Oct 1989 88(2)C Wd 24/10/89 ad 04/01/89--------- £ si 9997@1=9997 £ ic 3/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/10/89 ad 04/01/89--------- £ si 9997@1=9997 £ ic 3/10000
24 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Sep 1988 CERTNM Company name changed harrison carloss ellis LIMITED\certificate issued on 03/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed harrison carloss ellis LIMITED\certificate issued on 03/10/88
30 Sep 1988 CERTNM Company name changed\certificate issued on 30/09/88
28 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions