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HARLOR LIMITED

Company number 02515378

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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)
24 Jun 1996 363s Return made up to 25/06/96; full list of members
24 Mar 1996 AA Accounts for a small company made up to 30 June 1995
03 Jul 1995 363s Return made up to 25/06/95; change of members
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 24/08/93--------- £ si 9998@1
06 Mar 1995 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
31 Jan 1995 88(2)P Ad 24/08/93--------- £ si 9998@1
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Request DocumentAd 24/08/93--------- £ si 9998@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: mitford house, newcastle international airport, ponteland, newcastle upon tyne. NE20 9DB
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Request DocumentRegistered office changed on 19/12/94 from: mitford house, newcastle international airport, ponteland, newcastle upon tyne. NE20 9DB
16 Aug 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
20 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
25 Jul 1993 363b Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
09 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1993 123 £ nc 1000/15000 29/01/93
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Request Document£ nc 1000/15000 29/01/93
14 Jul 1992 363a Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
26 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Jun 1992 363a Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
26 Jun 1992 287 Registered office changed on 26/06/92 from: 5 orchard road, the dene, rowlands gill, tyne & wear NE39 1ED.
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Request DocumentRegistered office changed on 26/06/92 from: 5 orchard road, the dene, rowlands gill, tyne & wear NE39 1ED.
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 CERTNM Company name changed scenepanel LIMITED\certificate issued on 09/10/90
04 Oct 1990 287 Registered office changed on 04/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/90 from: 2 baches street london N1 6UB
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions