Advanced company searchLink opens in new window

J. J. HARRISON ESTATES LIMITED

Company number 02808095

Filter by category

Filter by category


Confirmation statement filters

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)
07 Jan 1995 MEM/ARTS Memorandum and Articles of Association
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 08/04/94; 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 08/04/94; full list of members
28 Apr 1994 287 Registered office changed on 28/04/94 from: po box 8 sovereign house south parade leeds LS1 1HQ
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 28/04/94 from: po box 8 sovereign house south parade leeds LS1 1HQ
08 Mar 1994 169 £ ic 187533/152583 04/11/93 £ sr 34950@1=34950
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£ ic 187533/152583 04/11/93 £ sr 34950@1=34950
01 Mar 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
01 Mar 1994 88(2)O Ad 30/09/93--------- £ si 187532@1
25 Feb 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
31 Jan 1994 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
26 Jan 1994 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
09 Dec 1993 88(2)P Ad 30/09/93--------- £ si 187532@1=187532 £ ic 1/187533
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Nov 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
16 Nov 1993 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
16 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Nov 1993 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 DocumentResolutions
16 Nov 1993 123 £ nc 100/187533 24/06/93
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 100/187533 24/06/93
07 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Oct 1993 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
01 Oct 1993 CERTNM Company name changed sovco 510 LIMITED\certificate issued on 01/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sovco 510 LIMITED\certificate issued on 01/10/93
08 Apr 1993 NEWINC Incorporation