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HARLAND SIMON PUBLIC LIMITED COMPANY

Company number 02733439

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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)
07 Sep 1994 AA Full accounts made up to 31 March 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
07 Oct 1993 363s Return made up to 22/07/93; full list of members
  • 363(287) ‐ Registered office changed on 07/10/93
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 resigned;new director appointed
22 Jul 1992 NEWINC Incorporation