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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)
05 Jun 1990 88(2)R Ad 06/09/88--------- £ si 75000@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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 May 1988 NEWINC Incorporation