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HARRIS PENSION MANAGEMENT LIMITED

Company number 02518160

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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)
02 Nov 1992 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
30 Jul 1992 363s Return made up to 04/07/92; no change of members
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Request DocumentReturn made up to 04/07/92; no change of members
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 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
10 Sep 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
10 Sep 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
13 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Feb 1991 88(2)R Ad 04/02/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 04/02/91--------- £ si 1@1=1 £ ic 2/3
11 Jan 1991 287 Registered office changed on 11/01/91 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 11/01/91 from: 28 lincoln's inn fields london WC2A 3HH
11 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
14 Nov 1990 CERTNM Company name changed FC9047 LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed FC9047 LIMITED\certificate issued on 15/11/90
14 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1990 NEWINC Incorporation