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HARLAND INVESTMENTS LIMITED

Company number 04433051

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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)
06 Jan 2003 123 Nc inc already adjusted 19/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
23 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
17 May 2002 288b Secretary resigned
17 May 2002 288b Director resigned
08 May 2002 NEWINC Incorporation