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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)
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
06 Jun 1990 288 New secretary appointed;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 secretary appointed;new director appointed
06 Jun 1990 225(1) Accounting reference date extended from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/05
01 Jun 1990 CERTNM Company name changed millplug LIMITED\certificate issued on 31/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed millplug LIMITED\certificate issued on 31/05/90
01 Jun 1990 CERTNM Company name changed\certificate issued on 01/06/90
18 May 1990 88(2)R Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100
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 30/04/90--------- £ si 98@1=98 £ ic 2/100
18 May 1990 287 Registered office changed on 18/05/90 from: lancastrian house derby's cross plymouth
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/90 from: lancastrian house derby's cross plymouth
13 Dec 1989 287 Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/89 from: 2 baches street london N1 6UB
13 Dec 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1989 NEWINC Incorporation