HARMER PERSONAL CARE LIMITED

Company number 02773233

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
07 Dec 1994	88(2)R	Ad 21/11/94--------- £ si 149998@1	(2 pages)
07 Dec 1994	123	Nc inc already adjusted 21/11/94 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
07 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 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 Document
07 Dec 1994	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 Document
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1994	363s	Return made up to 14/12/94; 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 Document
30 Jun 1994	363a	Return made up to 14/12/93; full list of members	(7 pages)
16 May 1994	287	Registered office changed on 16/05/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 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
07 Feb 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 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
29 Oct 1993	AA	Accounts for a small company made up to 30 June 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 Document
29 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1993	288	Director resigned;new director appointed	(2 pages)
08 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
08 Sep 1993	288	New director appointed	(2 pages)
10 Aug 1993	224	Accounting reference date notified as 30/06 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
28 Jul 1993	395	Particulars of mortgage/charge 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
04 May 1993	CERTNM	Company name changed broomco (632) LIMITED\certificate issued on 05/05/93	(2 pages)
14 Dec 1992	NEWINC	Incorporation	(18 pages)

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