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HARVEY TALBOT LIMITED

Company number 02727386

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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)
23 Mar 2000 AA Full accounts made up to 30 November 1999
09 Aug 1999 363s Return made up to 30/06/99; no change of members
09 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 May 1999 AA Full accounts made up to 30 November 1998
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jul 1998 363s Return made up to 30/06/98; no change of members
14 May 1998 AA Full accounts made up to 30 November 1997
21 Aug 1997 363s Return made up to 30/06/97; full list of members
08 Jul 1997 AA Full accounts made up to 30 November 1996
15 Jul 1996 363s Return made up to 30/06/96; full list of members
01 Apr 1996 AA Full accounts made up to 30 November 1995
22 Mar 1996 AUD Auditor's resignation
03 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1995 363s Return made up to 30/06/95; no change of members
09 May 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
24 Aug 1994 363s Return made up to 30/06/94; no change 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 DocumentReturn made up to 30/06/94; no change of members
02 Mar 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
20 Jul 1993 363s Return made up to 30/06/93; 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 DocumentReturn made up to 30/06/93; full list of members
20 Jul 1993 363(287) Registered office changed on 20/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/93
20 Jul 1993 363(288) 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 DocumentDirector's particulars changed
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jan 1993 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 DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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