HARROWGATE SYSTEMS LIMITED

Company number 03391244

Date	Type	Description	View / Download
20 Dec 1998	287	Registered office changed on 20/12/98 from: 76 worthington road fradley lichfield staffordshire WS13 8PG	(1 page)
02 Jul 1998	MISC	Advice of written resolution	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/06/98	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/06/98 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
02 Jul 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/97	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/97 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
02 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: 2ND floor osborn house 74/80 middlesex street london E1 7EZ	(1 page)
02 Sep 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
24 Jun 1997	NEWINC	Incorporation	(17 pages)

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