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HARMAN WICKS & SWAYNE LIMITED

Company number 02262525

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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)
27 Jun 1996 288 New director appointed
08 May 1996 363x Return made up to 31/03/96; full list of members
08 May 1996 363x Return made up to 31/03/95; full list of members; amend
16 May 1995 AA Full accounts made up to 31 December 1994
16 May 1995 363x Return made up to 31/03/95; full list of members
16 May 1995 288 Director's particulars changed
16 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 288 New director appointed
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12 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
10 May 1994 AA Full group accounts made up to 31 December 1993
05 Jan 1994 169 £ ic 1075000/1000000 30/09/93 £ sr 75000@1=75000
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Oct 1993 88(2)R Ad 21/09/93--------- £ si 2000000@.25=500000 £ ic 575000/1075000
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Request DocumentAd 21/09/93--------- £ si 2000000@.25=500000 £ ic 575000/1075000
13 Oct 1993 123 Nc inc already adjusted 21/09/93
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Request DocumentNc inc already adjusted 21/09/93
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1993 AA Full accounts made up to 31 December 1992
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04 Apr 1993 363x Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
11 Feb 1993 88(2)R Ad 22/12/92--------- £ si 595856@.25=148964 £ ic 426036/575000
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Request DocumentAd 22/12/92--------- £ si 595856@.25=148964 £ ic 426036/575000
11 Feb 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92