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HARVEYS OF OLDHAM (HOLDINGS) LIMITED

Company number 04468402

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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 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	SH03	Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 16/07/2013	View PDF Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 16/07/2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
31 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 25 19/01/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 25 19/01/2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 25 19/01/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 25 19/01/2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 25 be waived 10/05/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 25 be waived 10/05/2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 25 be waived 10/05/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 25 be waived 10/05/2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	MISC	Form 169 1000 cumulative convertible preference	View PDF Form 169 1000 cumulative convertible preference - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	MISC	Form 169 1000 cumulative convertible preference original duty transferred	View PDF Form 169 1000 cumulative convertible preference original duty transferred - link opens in a new window - 2 pages (2 pages)

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HARVEYS OF OLDHAM (HOLDINGS) LIMITED

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