- Company Overview for HARLAND SIMON PUBLIC LIMITED COMPANY (02733439)
- Filing history for HARLAND SIMON PUBLIC LIMITED COMPANY (02733439)
- People for HARLAND SIMON PUBLIC LIMITED COMPANY (02733439)
- Charges for HARLAND SIMON PUBLIC LIMITED COMPANY (02733439)
- Insolvency for HARLAND SIMON PUBLIC LIMITED COMPANY (02733439)
- More for HARLAND SIMON PUBLIC LIMITED COMPANY (02733439)
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) |
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07 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
18 Aug 1994 | 363s |
Return made up to 22/07/94; full list of members
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|
Request DocumentReturn made up to 22/07/94; full list of members |
17 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
07 Oct 1993 | 363s |
Return made up to 22/07/93; full list of members
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|
Request DocumentReturn made up to 22/07/93; full list of members |
07 Oct 1993 | 88(2)R |
Ad 21/12/92--------- £ si 60000@1=60000 £ ic 200002/260002
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Request DocumentAd 21/12/92--------- £ si 60000@1=60000 £ ic 200002/260002 |
10 Sep 1993 | RESOLUTIONS |
Resolutions
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02 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jan 1993 | 88(2)R |
Ad 27/11/92--------- £ si 200000@1=200000 £ ic 2/200002
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|
Request DocumentAd 27/11/92--------- £ si 200000@1=200000 £ ic 2/200002 |
16 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1992 | 287 |
Registered office changed on 14/12/92 from: 198 silbury boulevard central milton keynes bucks MK9 1LL
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Request DocumentRegistered office changed on 14/12/92 from: 198 silbury boulevard central milton keynes bucks MK9 1LL |
14 Dec 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
14 Dec 1992 | 123 |
Nc inc already adjusted 27/11/92
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Request DocumentNc inc already adjusted 27/11/92 |
14 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Nov 1992 | CERTNM | Company name changed fenshelf 10 LTD.\certificate issued on 30/11/92 | |
20 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jul 1992 | NEWINC | Incorporation |