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HARRIS DEFENCE LIMITED

Company number 02803090

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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)
09 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 88(2)R Ad 12/12/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 12/12/94--------- £ si 99900@1=99900 £ ic 100/100000
08 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
08 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
17 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 363x Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 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
12 Jul 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 Jul 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 Jul 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 Jul 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 Jul 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 Jul 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
21 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 May 1993 88(2)R Ad 30/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/93--------- £ si 98@1=98 £ ic 2/100
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 May 1993 123 Nc inc already adjusted 21/04/93
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Request DocumentNc inc already adjusted 21/04/93
06 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993 287 Registered office changed on 06/05/93 from: crwys house 33 crwys rd cardiff CF2 4YF
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Request DocumentRegistered office changed on 06/05/93 from: crwys house 33 crwys rd cardiff CF2 4YF