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HARRISON BERNSTEIN LTD.

Company number 02979317

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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)
30 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
30 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Oct 1994	123	£ nc 100/100000 21/10/94	View PDF £ nc 100/100000 21/10/94 - link opens in a new window - 1 page (1 page)
30 Oct 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
30 Oct 1994	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
30 Oct 1994	287	Registered office changed on 30/10/94 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 30/10/94 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
14 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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