HARLEY MULLION & CO. LTD.

Company number 02697113

Date	Type	Description	View / Download
27 Feb 1997	287	Registered office changed on 27/02/97 from: 6TH floor one hanover square london W1A 4SR	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
26 Jun 1996	363x	Return made up to 13/03/96; full list of members	(8 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Jun 1996	88(2)R	Ad 30/01/96--------- £ si 600000@1=600000 £ ic 250000/850000	(2 pages)
26 Jun 1996	123	Nc inc already adjusted 30/01/96	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1996	288	Director's particulars changed	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
06 Jul 1995	288	New director appointed	(2 pages)
23 Jun 1995	AA	Full accounts made up to 31 March 1994	(11 pages)
22 May 1995	363x	Return made up to 13/03/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Oct 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	88(2)R	Ad 03/11/93--------- £ si 249998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	123	Nc inc already adjusted 03/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	363x	Return made up to 13/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363x	Return made up to 13/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	287	Registered office changed on 02/06/92 from: 74 finsbury pavement london EC2A 1AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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