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HARKEL BUILDING SERVICES LIMITED

Company number 04425913

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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)
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
19 Dec 2003 225 Accounting reference date shortened from 30/04/03 to 28/02/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 31/07/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 363s Return made up to 26/04/03; full list of members
04 Jul 2002 88(2)R Ad 26/04/02--------- £ si 9999@1=9999 £ ic 1/10000
04 Jul 2002 288a New secretary appointed;new director appointed
04 Jul 2002 123 Nc inc already adjusted 26/04/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288b Director resigned
26 Apr 2002 NEWINC Incorporation