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HERRING BAKER HARRIS EUROPE LTD

Company number 02490596

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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)
18 Oct 1991 288 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 director appointed
18 Oct 1991 288 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 director appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
10 Jun 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
03 Aug 1990 88(2)R Ad 31/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/07/90--------- £ si 98@1=98 £ ic 2/100
03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Jun 1990 287 Registered office changed on 13/06/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 13/06/90 from: 140 tabernacle street london EC2A 4SD
13 Jun 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
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 CERTNM Company name changed mountpack LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed mountpack LIMITED\certificate issued on 30/05/90
09 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation