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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)
14 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Oct 1995 169 £ ic 151000/101000 02/06/95 £ sr 50000@1=50000
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363x Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
10 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Sep 1993 363x Return made up to 25/09/93; full list of members
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27 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Oct 1992 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1991 88(2)R Ad 20/11/91--------- £ si 150000@1=150000 £ ic 1000/151000
09 Dec 1991 123 £ nc 1000/151000 20/11/91
21 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Nov 1991 288 Director resigned
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21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned