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HARLAND ASSOCIATES LIMITED

Company number 03046370

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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)
02 Feb 1999 AA Full accounts made up to 31 December 1997
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: sceptre house 169-170 regent street london W1R 7FB
23 Apr 1998 363s Return made up to 13/04/98; no change of members
23 Apr 1998 363(288) Director's particulars changed
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19 Feb 1998 288b Director resigned
18 Sep 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 13/04/97; full list of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 13/04/96; full list of members
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1995 288 New director appointed
14 Jun 1995 MA Memorandum and Articles of Association
14 Jun 1995 123 Nc inc already adjusted 02/06/95
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1995 287 Registered office changed on 14/06/95 from: bell house 175 regent street london W1R 7FB
14 Jun 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
14 Jun 1995 88(2)R Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000