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HARBOUR CLUB LIMITED

Company number 02822643

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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)
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Oct 1993 122 S-div 30/09/93
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Request DocumentS-div 30/09/93
05 Oct 1993 395 Particulars of mortgage/charge
17 Sep 1993 287 Registered office changed on 17/09/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/09/93 from: 50 lincoln's inn fields london WC2A 3PF
17 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 May 1993 NEWINC Incorporation