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HARRIS COX WOODCRAFT LIMITED

Company number 02401751

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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)
31 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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 May 1993
31 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Mar 1994 363s Return made up to 08/01/94; no change of members
  • 363(287) ‐ Registered office changed on 28/03/94
  • 363(288) ‐ Director's particulars changed
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 08/01/94; no change of members
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1993 88(2)O Ad 07/01/93--------- £ si 50000@1
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Request DocumentAd 07/01/93--------- £ si 50000@1
22 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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 May 1992
01 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1993 363s Return made up to 08/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 08/01/93; full list of members
26 Feb 1993 88(2)P Ad 07/01/93--------- £ si 50000@1=50000 £ ic 1000/51000
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 07/01/93--------- £ si 50000@1=50000 £ ic 1000/51000
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1993 123 £ nc 1000/51000 05/01/93
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Request Document£ nc 1000/51000 05/01/93
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
23 Jan 1992 363b Return made up to 08/01/92; no change of members
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Request DocumentReturn made up to 08/01/92; no change of members
22 Aug 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
18 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Feb 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1990 88(2)R Ad 01/05/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 01/05/90--------- £ si 900@1=900 £ ic 100/1000