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EUGENE HARRINGTON MARKETING LIMITED

Company number 03240315

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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)
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
21 Sep 2000 363a Return made up to 15/08/00; full list of members
25 May 2000 AA Accounts for a small company made up to 31 October 1999
17 Sep 1999 363s Return made up to 15/08/99; no change of members
29 Mar 1999 AA Accounts for a small company made up to 31 October 1998
06 Oct 1998 363s Return made up to 15/08/98; no change of members
05 May 1998 AA Accounts for a small company made up to 31 October 1997
08 Oct 1997 363a Return made up to 15/08/97; full list of members
12 Nov 1996 395 Particulars of mortgage/charge
12 Nov 1996 225 Accounting reference date extended from 31/08/97 to 31/10/97
12 Nov 1996 88(2)R Ad 15/08/96--------- £ si 99998@1=99998 £ ic 2/100000
08 Nov 1996 MEM/ARTS Memorandum and Articles of Association
08 Nov 1996 122 Conve 15/08/96
08 Nov 1996 123 Nc inc already adjusted 15/08/96
08 Nov 1996 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
08 Nov 1996 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
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 288 New director appointed
13 Sep 1996 288 Secretary resigned
13 Sep 1996 288 Director resigned
13 Sep 1996 288 New secretary appointed;new director appointed
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
15 Aug 1996 NEWINC Incorporation