- Company Overview for HARMAN WICKS & SWAYNE LIMITED (02262525)
- Filing history for HARMAN WICKS & SWAYNE LIMITED (02262525)
- People for HARMAN WICKS & SWAYNE LIMITED (02262525)
- Charges for HARMAN WICKS & SWAYNE LIMITED (02262525)
- Insolvency for HARMAN WICKS & SWAYNE LIMITED (02262525)
- More for HARMAN WICKS & SWAYNE LIMITED (02262525)
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) |
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05 Jun 1990 | 88(2)R |
Ad 06/09/88--------- £ si 75000@1
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Request DocumentAd 06/09/88--------- £ si 75000@1 |
21 May 1990 | 363 |
Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members |
14 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 May 1990 | 88(2)R |
Ad 27/03/90--------- £ si 36@1=36 £ ic 76000/76036
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Request DocumentAd 27/03/90--------- £ si 36@1=36 £ ic 76000/76036 |
11 May 1990 | 123 |
£ nc 100000/199000 27/03/90
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Request Document£ nc 100000/199000 27/03/90 |
09 May 1990 | 363 |
Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members |
04 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Aug 1988 | PUC 2 |
Wd 03/08/88 ad 25/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/08/88 ad 25/07/88--------- £ si 998@1=998 £ ic 2/1000 |
24 Aug 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Aug 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Aug 1988 | 287 |
Registered office changed on 17/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/08/88 from: 2 baches street london N1 6UB |
09 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Aug 1988 | CERTNM |
Company name changed halfgood LIMITED\certificate issued on 04/08/88
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Request DocumentCompany name changed halfgood LIMITED\certificate issued on 04/08/88 |
28 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1988 | NEWINC | Incorporation |