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ALLAN HARRIS LIMITED

Company number 02390470

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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)
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Apr 1991 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1990 CERTNM Company name changed claimfab LIMITED\certificate issued on 19/02/90
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Request DocumentCompany name changed claimfab LIMITED\certificate issued on 19/02/90
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 287 Registered office changed on 29/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1989 NEWINC Incorporation
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Request DocumentIncorporation