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HARKNESS SCREENS (UK) LIMITED

Company number 02576490

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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)
10 Aug 2001 288b Director resigned
07 Feb 2001 363s Return made up to 24/01/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
11 Jul 2000 288b Director resigned
06 Jun 2000 288a New director appointed
12 May 2000 363s Return made up to 24/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 1999 AA Full accounts made up to 31 March 1999
19 May 1999 288a New director appointed
02 May 1999 288b Secretary resigned
02 May 1999 288b Director resigned
02 May 1999 288a New secretary appointed
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
24 Apr 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 288b Director resigned
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 AUD Auditor's resignation
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned