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HARLEQUIN TRANSFERS LIMITED

Company number 02398613

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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)
23 Nov 1992 363b Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
08 Nov 1991 363a Return made up to 31/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; full list of members
30 Jun 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
30 Jun 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
23 May 1991 363a Return made up to 31/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; full list of members
11 May 1990 88(2)R Ad 30/04/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/04/90--------- £ si 9998@1=9998 £ ic 2/10000
11 May 1990 MEM/ARTS Memorandum and Articles of Association
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1990 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
11 May 1990 287 Registered office changed on 11/05/90 from: c/o kent jones and done churchill house 47 regent road hanley stoke-on-trent ST1 3RQ
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Request DocumentRegistered office changed on 11/05/90 from: c/o kent jones and done churchill house 47 regent road hanley stoke-on-trent ST1 3RQ
03 Apr 1990 CERTNM Company name changed offshelf 109 LTD.\certificate issued on 04/04/90
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Request DocumentCompany name changed offshelf 109 LTD.\certificate issued on 04/04/90
27 Jun 1989 NEWINC Incorporation