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HARRISON LOGISTICS (SCOTLAND) LIMITED

Company number 02758664

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Company Results (links open in a new window)
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)
02 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
13 Jun 1997	363a	Return made up to 28/05/97; full list of members	View PDF Return made up to 28/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
21 Aug 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)
06 Jun 1996	363a	Return made up to 28/05/96; full list of members	View PDF Return made up to 28/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 12 pages (12 pages)
01 Jun 1995	363s	Return made up to 28/05/95; full list of members	View PDF Return made up to 28/05/95; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 1995	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
01 Jun 1995	363(287)	Registered office changed on 01/06/95 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 01/06/95
02 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 10000@1=10000 £ ic 20100/30100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/11/94--------- £ si 10000@1=10000 £ ic 20100/30100
02 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 20000@1=20000 £ ic 100/20100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/11/94--------- £ si 20000@1=20000 £ ic 100/20100
02 Dec 1994	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
02 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Dec 1994	123	£ nc 1000/31000 28/11/94 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£ nc 1000/31000 28/11/94
10 Oct 1994	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
02 Jun 1994	AA	Accounts made up to 30 September 1993	View PDF Accounts made up to 30 September 1993 - link opens in a new window - 3 pages (3 pages)
02 Jun 1994	363x	Return made up to 28/05/94; 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 DocumentReturn made up to 28/05/94; full list of members
12 Oct 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Oct 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
12 Oct 1993	MA	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
12 Oct 1993	88(2)R	Ad 01/10/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/10/93--------- £ si 98@1=98 £ ic 2/100
12 Oct 1993	288	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 DocumentNew director appointed
12 Oct 1993	288	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 DocumentNew director appointed
12 Oct 1993	288	Director resigned 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

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