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HARRISON CONSULTING LIMITED

Company number 02326740

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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)
13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1991 363a Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
29 Aug 1991 AUD Auditor's resignation
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19 Apr 1991 288 New director appointed
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22 Nov 1990 363 Return made up to 18/06/90; full list of members
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09 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1989 CERTNM Company name changed strongbeat LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed strongbeat LIMITED\certificate issued on 08/03/89
06 Mar 1989 287 Registered office changed on 06/03/89 from: 7TH floor, the graftons stamford new road altrincham, cheshire WA14 1DQ
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Request DocumentRegistered office changed on 06/03/89 from: 7TH floor, the graftons stamford new road altrincham, cheshire WA14 1DQ
06 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1988 NEWINC Incorporation
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