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HARRINGTONS (NOTTINGHAM) LIMITED

Company number 02542501

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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 Apr 1991 CERTNM Company name changed joytone LIMITED\certificate issued on 25/04/91
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Request DocumentCompany name changed joytone LIMITED\certificate issued on 25/04/91
15 Apr 1991 MA Memorandum and Articles of Association
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1991 88(2)R Ad 02/04/91-03/04/91 £ si 109998@1=109998 £ ic 2/110000
15 Apr 1991 123 £ nc 100/110000 02/04/91
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Request Document£ nc 100/110000 02/04/91
15 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1991 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
05 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Oct 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
26 Oct 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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26 Oct 1990 122 £ nc 1000/100 25/09/90
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Request Document£ nc 1000/100 25/09/90
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Sep 1990 287 Registered office changed on 27/09/90 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/09/90 from: classic hse 174-180 old street london EC1V 9BP
24 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation