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HARLEQUIN ENTERTAINMENT LIMITED

Company number 06135588

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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)
29 Dec 2007 395 Particulars of mortgage/charge
19 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
03 Jul 2007 88(2)R Ad 13/03/07--------- £ si 2475@.1=247 £ ic 451701/451948
03 Jul 2007 88(2)R Ad 13/03/07--------- £ si 17000@.1=1700 £ si 450000@1=450000 £ ic 1/451701
03 Jul 2007 123 Nc inc already adjusted 13/03/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 13/03/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288a New director appointed
30 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 122 S-div 13/03/07
29 Mar 2007 287 Registered office changed on 29/03/07 from: india buildings water street liverpool L2 0NH
27 Mar 2007 395 Particulars of mortgage/charge
16 Mar 2007 CERTNM Company name changed broomco (4076) LIMITED\certificate issued on 16/03/07
02 Mar 2007 NEWINC Incorporation