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HARLE ASSOCIATES LIMITED

Company number 03866607

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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)
12 Nov 2003 363s Return made up to 27/10/03; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Nov 2002 363s Return made up to 27/10/02; full list of members
25 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
31 Oct 2001 363s Return made up to 27/10/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 October 2000
07 Nov 2000 363s Return made up to 27/10/00; full list of members
04 Apr 2000 288a New director appointed
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288b Secretary resigned
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New secretary appointed
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1999 123 £ nc 100/10000 19/11/99
01 Dec 1999 287 Registered office changed on 01/12/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Nov 1999 CERTNM Company name changed romflag LIMITED\certificate issued on 19/11/99
27 Oct 1999 NEWINC Incorporation