PHILIP HARRISON LIMITED

Company number 03669853

Date	Type	Description	View / Download
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: guardian house 42 preston new road blackburn lancashire BB2 6AH	(1 page)
10 Jan 2000	88(2)R	Ad 01/10/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Jan 2000	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
10 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2000	123	£ nc 1000/10000 01/10/99	(1 page)
08 Nov 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
11 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Secretary resigned	(2 pages)
21 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	CERTNM	Company name changed philip harrison sports LIMITED\certificate issued on 17/12/98	(2 pages)
26 Nov 1998	CERTNM	Company name changed missionchain LIMITED\certificate issued on 27/11/98	(2 pages)
18 Nov 1998	NEWINC	Incorporation	(10 pages)

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