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HARRISON THOMPSON AND COMPANY LIMITED

Company number 02669275

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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)
26 Jan 1994 363s Return made up to 09/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 09/12/93; no change of members
28 Sep 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
14 Jun 1993 287 Registered office changed on 14/06/93 from: yeoman house whitehall estate whitehall road leeds LS12 5JB
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Request DocumentRegistered office changed on 14/06/93 from: yeoman house whitehall estate whitehall road leeds LS12 5JB
04 Jan 1993 363s Return made up to 09/12/92; full list of members
  • 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 DocumentReturn made up to 09/12/92; full list of members
30 Jul 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1992 123 £ nc 1000/80000 03/02/92
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1992 CERTNM Company name changed expectdigit LIMITED\certificate issued on 03/02/92
29 Jan 1992 MEM/ARTS Memorandum and Articles of Association
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Jan 1992 287 Registered office changed on 23/01/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 23/01/92 from: 2 baches st london N1 6UB
09 Dec 1991 NEWINC Incorporation