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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)
16 Apr 1991 287 Registered office changed on 16/04/91 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 16/04/91 from: 22 tudor street london EC4Y 0JJ
10 Apr 1991 395 Particulars of mortgage/charge
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10 Apr 1991 395 Particulars of mortgage/charge
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09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1991 395 Particulars of mortgage/charge
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08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 288 New director appointed
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08 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 288 New director appointed
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08 Apr 1991 88(2)R Ad 23/03/91--------- £ si 892939@1=892939 £ ic 2/892941
08 Apr 1991 123 Nc inc already adjusted 23/03/91
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1991 395 Particulars of mortgage/charge
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27 Mar 1991 CERTNM Company name changed goulditar no. 167 LIMITED\certificate issued on 27/03/91
24 Jan 1991 NEWINC Incorporation