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HARNISCHFEGER HOLDINGS LIMITED

Company number 02973218

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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)
29 Jan 1999 288b Director resigned
07 Jan 1999 AA Full accounts made up to 25 October 1997
07 Jan 1999 AA Full group accounts made up to 26 October 1996
17 Dec 1998 288b Director resigned
10 Dec 1998 AUD Auditor's resignation
16 Oct 1998 363s Return made up to 28/09/98; full list of members
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
13 May 1998 AUD Auditor's resignation
27 Mar 1998 AA Full group accounts made up to 28 October 1995
02 Dec 1997 363s Return made up to 28/09/97; full list of members; amend
14 Oct 1997 363s Return made up to 28/09/97; full list of members
18 Sep 1997 288a New director appointed
09 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Oct 1996 363s Return made up to 28/09/96; full list of members
23 Nov 1995 88(3) Particulars of contract relating to shares
23 Nov 1995 88(2)R Ad 23/12/94--------- £ si 5999998@1
30 Oct 1995 363s Return made up to 28/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1995 224 Accounting reference date notified as 31/10
12 Apr 1995 287 Registered office changed on 12/04/95 from: york house york street manchester M2 4WS
21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution