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HARVARD ASSOCIATES LIMITED

Company number 02860630

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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)
04 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 363s Return made up to 08/10/02; full list of members
03 Aug 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 363s Return made up to 08/10/01; full list of members
11 Oct 2001 363(288) Director resigned
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20 Mar 2001 288b Director resigned
05 Dec 2000 363s Return made up to 08/10/00; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 288a New director appointed
21 Mar 2000 288b Director resigned
07 Jan 2000 363s Return made up to 08/10/99; full list of members
06 Aug 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 363s Return made up to 08/10/98; full list of members
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1998 288a New secretary appointed
29 Jul 1998 288a New director appointed
23 Jul 1998 88(2)R Ad 12/06/98--------- £ si 13200@1=13200 £ ic 132/13332
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jul 1998 123 £ nc 200/13500 12/06/98
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association