HARRISON ELECTRICAL LIMITED

Company number 02984253

Date	Type	Description	View / Download
19 Nov 1998	363s	Return made up to 28/10/98; full list of members	(8 pages)
17 Jun 1998	CERTNM	Company name changed clareturn LIMITED\certificate issued on 18/06/98	(3 pages)
05 Jun 1998	395	Particulars of mortgage/charge 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
10 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
30 Dec 1997	288b	Secretary resigned	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
05 Nov 1997	363s	Return made up to 28/10/97; no change of members	(4 pages)
27 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
11 Dec 1996	288c	Director's particulars changed	(1 page)
11 Dec 1996	288c	Secretary's particulars changed	(1 page)
15 Nov 1996	363s	Return made up to 28/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
25 Oct 1995	363s	Return made up to 28/10/95; full list of members	(6 pages)
25 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 12/12/94--------- £ si 48020@1	(2 pages)
08 Mar 1995	88(2)P	Ad 12/12/94--------- £ si 48020@1=48020 £ ic 51980/100000 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
16 Jan 1995	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 Document
16 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
16 Jan 1995	88(2)R	Ad 09/12/94--------- £ si 51979@1=51979 £ ic 1/51980 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