HARVARD TECHNOLOGY LIMITED

Company number 02866874

Date	Type	Description	View / Download
08 Nov 2000	363(190)	Location of debenture register address changed 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
31 Oct 2000	353	Location of register of members	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: cma house king street leeds west yorkshire LS1 2HL	(1 page)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Apr 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
13 Apr 2000	AUDR	Auditor's report	(1 page)
13 Apr 2000	BS	Balance Sheet	(1 page)
13 Apr 2000	AUDS	Auditor's statement	(1 page)
13 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
02 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
02 Mar 2000	88(2)P	Ad 24/02/00--------- £ si 20000@1=20000 £ ic 30100/50100	(2 pages)
24 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
11 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99	(6 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: cardinal house 629 stanningly road leeds west yorkshire LS13 4EP	(1 page)
20 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
16 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
12 Nov 1998	88(2)R	Ad 28/10/98--------- £ si 29900@1=29900 £ ic 200/30100	(2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
12 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Nov 1998	123	£ nc 2000/51000 28/10/98	(1 page)