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HARVEY INDUSTRIES LIMITED

Company number 02471629

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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)
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1993 AA Full accounts made up to 30 November 1992
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23 Apr 1993 363s Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
23 Apr 1993 363(353) Location of register of members address changed
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23 Apr 1993 363(288) Director resigned
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08 Oct 1992 AA Full accounts made up to 30 November 1991
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27 May 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
13 Mar 1992 363b Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
04 May 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
30 Apr 1990 287 Registered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
30 Apr 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
23 Mar 1990 CERTNM Company name changed tapshire PUBLIC LIMITED COMPANY\certificate issued on 26/03/90
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Request DocumentCompany name changed tapshire PUBLIC LIMITED COMPANY\certificate issued on 26/03/90
20 Mar 1990 123 Nc inc already adjusted 14/03/90
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Request DocumentNc inc already adjusted 14/03/90
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1990 NEWINC Incorporation
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