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HARRISON LOGISTICS (SCOTLAND) LIMITED

Company number 02758664

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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)
06 Sep 2001 288a New director appointed
25 Jun 2001 363a Return made up to 28/05/01; full list of members
29 May 2001 288a New director appointed
08 May 2001 288b Director resigned
15 Feb 2001 MISC Amending resolution 31/01/01
07 Feb 2001 88(2)R Ad 31/01/01--------- £ si 475000@1=475000 £ ic 30100/505100
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001 123 £ nc 31000/550000 31/01/01
13 Nov 2000 CERTNM Company name changed prentice fraser LIMITED\certificate issued on 14/11/00
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
23 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363a Return made up to 28/05/00; full list of members
27 Aug 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363a Return made up to 28/05/99; full list of members
09 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363a Return made up to 28/05/98; full list of members
10 Sep 1997 395 Particulars of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge