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THE HARVILL PRESS LIMITED

Company number 02984094

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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)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 09/04/95 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
09 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 29/03/95--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Apr 1995	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 - 4 pages (4 pages)
09 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	123	Nc inc already adjusted 29/03/95	View PDF Nc inc already adjusted 29/03/95 - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	CERTNM	Company name changed minmar (274) LIMITED\certificate issued on 05/04/95	View PDF Company name changed minmar (274) LIMITED\certificate issued on 05/04/95 - link opens in a new window - 4 pages (4 pages)
27 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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