Advanced company searchLink opens in new window

THE HARVILL PRESS LIMITED

Company number 02984094

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2000 88(2)R Ad 04/11/99--------- £ si 203048@1=203048 £ ic 1106078/1309126
04 Jan 2000 288b Director resigned
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 363s Return made up to 27/10/99; full list of members
01 Dec 1999 88(2)R Ad 01/10/99--------- £ si 52726@1=52726 £ ic 1053352/1106078
01 Dec 1999 88(2)R Ad 14/06/99--------- £ si 40000@1=40000 £ ic 1013352/1053352
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
07 Jan 1999 363s Return made up to 27/10/98; full list of members
07 Jan 1999 88(2)R Ad 07/08/98--------- £ si 46896@1=46896 £ ic 966456/1013352
04 Nov 1998 88(2)R Ad 07/08/98--------- £ si 85533@1=85533 £ ic 880923/966456
04 Nov 1998 88(2)R Ad 02/10/98--------- £ si 25000@1=25000 £ ic 855923/880923
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Director resigned
17 Aug 1998 88(2)R Ad 24/07/98--------- £ si 86399@1=86399 £ ic 769524/855923
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1998 287 Registered office changed on 17/06/98 from: 84 thornhill road islington london N1 1RD
12 Dec 1997 363s Return made up to 27/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 123 Nc inc already adjusted 29/03/95
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1997 AA Accounts for a small company made up to 31 December 1996