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HARMAN KEMP LIMITED

Company number 02648779

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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)
19 Nov 1999 363a Return made up to 25/09/99; full list of members
17 May 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288b Director resigned
11 Jan 1999 288a New director appointed
12 Oct 1998 363a Return made up to 25/09/98; full list of members
19 May 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 88(2)R Ad 29/10/97--------- £ si 600000@.25=150000 £ ic 1000/151000
18 Nov 1997 122 S-div 29/10/97
18 Nov 1997 123 Nc inc already adjusted 29/10/97
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 363a Return made up to 25/09/97; full list of members
23 Oct 1997 288b Director resigned
09 May 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1996 363a Return made up to 25/09/96; full list of members
29 Oct 1996 288c Director's particulars changed
16 Oct 1996 AA Full accounts made up to 31 December 1995
30 Sep 1996 288 Secretary's particulars changed
13 Mar 1996 169 £ ic 101000/1000 29/12/95 £ sr 100000@1=100000
14 Dec 1995 363x Return made up to 25/09/95; full list of members
14 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed